Fourteen indicted in alleged $370 million nationwide bank account takeover conspiracy
Reported: Nationwide bank account takeover conspiracy NATIO (Other)
Compiled by ScamMarketCap from public recordsHappened Nov 3, 2026United States
- $370M
- Alleged scope of the conspiracy, per DOJ
- 0
- People affected
- 0
- Joined here
- 0
- Open to a lawyer
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 targeted victims across the U.S.
From the news: this case was opened from a report by the US Justice Department and hasn't been verified by ScamMarketCap. If it happened to you too, add yourself to the case.
Sources
This case file is compiled from public records and established reporting. Status as of the last update, Nov 4, 2026.
Case files summarize court records, regulator actions and established reporting.
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