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NATIO$370MCharged
MERCA$40MReported
PREMI3$2.8MSettled
PREMI2$437KReported
TROVE$667KReported
ETHAN$8.2MConvicted
SOMER$9.7MConvicted
COVID$227MConvicted
VIOLE$45MConvicted
BGWEA$130MCharged
GM$220MSettled
BNCE$6.3BAttributed
POLYM$2.6MReported
DEBTBX$200MCharged
ZKLIN$783KReported
PREDI$400KReported
FENCE$1MReported
CASHPK$65MConvicted
BLOOM$953KReported
YAPES$21.9KReported
X100$4.8MReported
INITI$2.6MReported
NOVAFX$650MFugitive
WAXMU$90.5KReported
YOUNG$1.6BCharged
TABAI$135MCharged
SNAPF$662MSettled
COIND$16MReported
TMUS$38MSettled
VARAB$12.8KReported
ALPSC$153KReported
CNDT$80MSettled
ABRAC$21MReported
WALMA$9.8MResolved
RPAGE$360MSettled
ACCEL$107MSettled
DIGIT$60MCharged
CRYPT$86MReported
CLEOA$15.8MResolved
GOAT$100KResolved
PREMI$1.9MSettled
LYFT$273MSettled
CHRIS$8.7MCharged
WHATS$15MCharged
CASHFX$406MCharged
CMICA$860KCharged
GENRX$96.5MSettled
AMWAY$225MSettled
FLEET$100MSettled
CACC$694MSettled
HUMBO$12MSettled
LIQUI$48MReported
NUVEI$30MSettled
LINQTO$450MCharged
MOREM$9.3MReported
TECTO$9.2MReported
RAIN$1.1MReported
META$12.1BSettled
MANCH$4MSettled
TCPRG$165MCharged
- NATIO$370MCharged
- MERCA$40MReported
- PREMI3$2.8MSettled
- PREMI2$437KReported
- TROVE$667KReported
- ETHAN$8.2MConvicted
- SOMER$9.7MConvicted
- COVID$227MConvicted
- VIOLE$45MConvicted
- BGWEA$130MCharged
- GM$220MSettled
- BNCE$6.3BAttributed
- POLYM$2.6MReported
- DEBTBX$200MCharged
- ZKLIN$783KReported
- PREDI$400KReported
- FENCE$1MReported
- CASHPK$65MConvicted
- BLOOM$953KReported
- YAPES$21.9KReported
- X100$4.8MReported
- INITI$2.6MReported
- NOVAFX$650MFugitive
- WAXMU$90.5KReported
- YOUNG$1.6BCharged
- TABAI$135MCharged
- SNAPF$662MSettled
- COIND$16MReported
- TMUS$38MSettled
- VARAB$12.8KReported
- ALPSC$153KReported
- CNDT$80MSettled
- ABRAC$21MReported
- WALMA$9.8MResolved
- RPAGE$360MSettled
- ACCEL$107MSettled
- DIGIT$60MCharged
- CRYPT$86MReported
- CLEOA$15.8MResolved
- GOAT$100KResolved
- PREMI$1.9MSettled
- LYFT$273MSettled
- CHRIS$8.7MCharged
- WHATS$15MCharged
- CASHFX$406MCharged
- CMICA$860KCharged
- GENRX$96.5MSettled
- AMWAY$225MSettled
- FLEET$100MSettled
- CACC$694MSettled
- HUMBO$12MSettled
- LIQUI$48MReported
- NUVEI$30MSettled
- LINQTO$450MCharged
- MOREM$9.3MReported
- TECTO$9.2MReported
- RAIN$1.1MReported
- META$12.1BSettled
- MANCH$4MSettled
- TCPRG$165MCharged

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Leaderboard / Nationwide bank account takeover conspiracy

NATIOOtherCharged

Nationwide bank account takeover conspiracy

Alleged scope of the conspiracy, per DOJ: $370M
people affected: 0
report: 1
open to hearing from a lawyer: 0

I was affected by Nationwide bank account takeover conspiracy

Reports about Nationwide bank account takeover conspiracy

SMC-1161PhishingCase file

Fourteen indicted in alleged $370 million nationwide bank account takeover conspiracy

According to the U.S. Attorney for the Northern District of Texas, a grand jury indicted fourteen defendants, including allegedly corrupt bank and telecom insiders, over an alleged nationwide bank-account-takeover conspiracy. The scheme allegedly involved $370 million and targ…

Reported: Nationwide bank account takeover conspiracy

Reported losses: $370M
People affected: affected

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Charged

Reports describe members’ own experiences and are not findings of wrongdoing. Case files summarize public records. If you represent Nationwide bank account takeover conspiracy, you can respond.