$8.8M Fraud Ring Busted After Suspicious Bank Activity Triggers Multi-State Probe
8:15
YouTubeWFLA News Channel 8
$8.8M Fraud Ring Busted After Suspicious Bank Activity Triggers Multi-State Probe
An investigation that started with a suspicious bank transaction led authorities to uncover a massive nationwide fraud operation. Law enforcement agencies worked together across multiple states to dismantle an $8.8 million wire fraud and identity theft ring. Using encrypted messaging platforms, suspects reportedly sold stolen personal data ...
944.1K views3 months ago
Financial Crimes Enforcement Network FinCEN Files
FinCen (Financial Crimes Enforcement Network) is a big federal reporting change that’s coming to Real Estate next year! Great to get some early training with the amazing @peterzarov and @homesteadtitlecompany ! | Matt Deadman Homes
FinCen (Financial Crimes Enforcement Network) is a big federal reporting change that’s coming to Real Estate next year! Great to get some early training with the amazing @peterzarov and @homesteadtitlecompany ! | Matt Deadman Homes
FacebookMatt Deadman Homes
76 views3 weeks ago
7.2K views · 42 reactions | FinCen is the Financial Crimes Enforcement Network, a database operated by the U.S. Department of Treasury that tracks otherwise-private financial transactions to help law enforcement. Public disclosure of FinCen data is a federal crime. | NewsChannel 5 Nashville | Facebook
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7.2K views · 42 reactions | FinCen is the Financial Crimes Enforcement Network, a database operated by the U.S. Department of Treasury that tracks otherwise-private financial transactions to help law enforcement. Public disclosure of FinCen data is a federal crime. | NewsChannel 5 Nashville | Facebook
FacebookNewsChannel 5 Nashville
3.2K views2 weeks ago
About the FinCEN Files investigation - ICIJ
About the FinCEN Files investigation - ICIJ
icij.org
Sep 19, 2020
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