Fraud ring siphoned nearly $2 million from 401(k) accounts through Colorado bank
Today’s Fraud News from around the world: Fraud ring siphoned nearly million from 401(k) accounts through Colorado bank: A sophisticated identity fraud ring exposed by investigators from Colorado's Great-West Financial siphoned nearly $ 2 million from 20 retirement accounts of people from California to New York, including a railroad police agent. U.S. Attorney Bob Troyer …
