A California man illegally provided hundreds of bank account numbers to a Russian social media operation, the special counsel revealed.

Topics:  california   russian   bank   
BING NEWS:
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    The AM/PM clerk was shot in the abdomen and survived the 2022 shooting. Prosecutors say the gunman was on probation for carjacking at the time ...
    05/17/2024 - 3:07 pm | View Link
  • Family of California man who died days after police restrained him is getting $7.5M in settlement with city
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    05/15/2024 - 5:37 pm | View Link
  • Bank Employee Attacks Hundreds of Accounts, Sells Customers’ Payment and Personal Data in Insider Scheme: US Justice Department
    An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme, according to the US Justice Department.
    05/15/2024 - 11:07 am | View Link
  • California man charged in $300,000 violin theft scheme, bank robbery
    The man kept the violins he received on loan to sell to a violin dealer in Los Angeles who was unaware the instruments had been stolen.
    05/9/2024 - 4:52 am | View Link
  • Southern California man arrested for defrauding elderly victims
    A West Covina man made his first appearance in federal court Monday after he allegedly defrauded an elderly couple from Encino. The U.S. Department of Justice says 48-year-old Tai Su used a ...
    04/29/2024 - 12:35 pm | View Link
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