Luther Davis, a former Alabama defensive tackle who won a national championship with the Crimson Tide in 2010, is accused in federal court of posing as NFL players to collect nearly $20 million in fraudulent loans.

The U.S. Attorney’s Office claimed in a March filing that Davis and co-conspirator CJ Evins wore wigs and makeup to impersonate the players, identified only as X.M., D.N. and M.P., between May 2023 and October 2024. None of those players is accused of criminal activity.

According to the Georgia filing, Davis and Evins schemed to obtain at least 13 loans from lenders who believed they were speaking directly with those players. When the lenders set up Zoom calls with the supposed athletes and notaries to finalize the loan authorizations, Davis allegedly dressed up and provided fake IDs and financial documents to conceal his identity. Those documents included…

CLICK HERE to read the FULL Ex-Alabama player allegedly posed as NFL players in $20 million loan fraud scheme article.

THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)

Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)

Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.

The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.

Link to Original: US Dept of Justice – TD Bank Insider Plea

Luther Davis, a former Alabama defensive tackle who won a national championship with the Crimson Tide in 2010, is accused in federal court of posing as NFL players to collect nearly $20 million in fraudulent loans.

The U.S. Attorney’s Office claimed in a March filing that Davis and co-conspirator CJ Evins wore wigs and makeup to impersonate the players, identified only as X.M., D.N. and M.P., between May 2023 and October 2024. None of those players is accused of criminal activity.

According to the Georgia filing, Davis and Evins schemed to obtain at least 13 loans from lenders who believed they were speaking directly with those players. When the lenders set up Zoom calls with the supposed athletes and notaries to finalize the loan authorizations, Davis allegedly dressed up and provided fake IDs and financial documents to conceal his identity. Those documents included…

CLICK HERE to read the FULL Ex-Alabama player allegedly posed as NFL players in $20 million loan fraud scheme article.

Review your monthly bank statements and credit card bills line-by-line to spot small “tester” transactions of R5 or R10, which fraudsters use to verify if a stolen card is still active.