Bank Fraud
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Woman Accused of Leavenworth Bank Fraud Claims Coercion
Andrea Estell Cochran, facing sentencing for bank fraud, claims she was coerced into the crimes by a criminal organization that supplied her with drugs and IDs.
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FBI Warns Against ‘Phantom Hacker’ Scams and Bank Frauds
The FBI has issued a new warning regarding the rise of ‘Phantom Hacker’ scams and other fraudulent activities targeting financial institutions and vulnerable citizens, with victims losing billions of dollars.