DOJ Seizes Database in Bank Fraud – Legal Reader 12/26/2025 by Fraud AlertFederal officials have taken control of a website and database tied to a large fraud operation that targeted bank customers across the United States. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news LIVE! ICICI Bank, Axis Bank chiefs summoned in PNB fraud caseDate03/06/2018Europol operation crushes phiendish global phishing ringDate06/12/2015NEWS: Cash App owner Block settles over fraud protections for $45 millionDate07/10/2026NEWS: New Trump executive order targets cybercrime and fraud – AML IntelligenceDate03/09/2026Verification AlertDate02/25/2013Banking Service MessageDate03/15/2013 Next Page About Fraud Alert Previous Post:Mental fitness hearing set for Rogers doctor accused of fraud | 5newsonline.com Next Post:Bank fraud victims fight back after bank denies their claim. Here's how you can, too