FBI says woman posed as aircraft company heiress in $30M bank fraud scheme 12/09/2025 by Fraud AlertMary Carole McDonnell, a Michigan woman who uses several aliases, is wanted in connection with the fraud scheme in Los Angeles and Orange counties. 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 Florida woman charged in ATM 'tap-in' fraud scheme – YouTubeDate08/01/2025California woman arrested in Michigan for alleged retail fraud scheme – YouTubeDate11/15/2025Arizona woman pleads guilty in $17M North Korean fraud scheme – YouTubeDate07/25/2025New Orleans Woman Guilty of Wire Fraud for Fraudulent Vehicle Purchase SchemeDate06/09/2025Tampa woman arrested for organizing online fraud scheme involving bank scams, deputies sayDate08/01/2025State police seek identity of woman allegedly involved in bank fraud scheme | TribLIVE.comDate06/11/2025 Next Page About Fraud Alert Previous Post:Joint media statement: The Investigating Directorate Against Corruption (IDAC) and the … Next Post:What's inside the Covid-19 fraud report? – Sky News