Mass. Man Sentenced for Fraud Scheme Using Multiple Bank Accounts
A Massachusetts man was sentenced to more than four years in prison his role in a fraud scheme that used nearly 80 bank accounts for a multimillion-dollar romance scam.
Mass. Man Used 40 Bank Accounts in Romance Scam
A Massachusetts man has pleaded guilty to using 40 banks accounts to carry out a $4 million romance scam.
Boston Man Sentenced for Bank Fraud
A Boston man was sentenced to more than two years in prison for his role in online fraud schemes that involved opening at least 16 bank accounts at seven banks.
Medfield Man Sentenced in BEC Scheme
A Medfield man will spend more than two years in prison for an international business email compromise scheme that defrauded companies of almost $900,000 and a romance fraud scheme that defrauded victims of at least $7,000.
Accounts at Greater Boston Banks Used in Romance Scam
A Ghanaian national living in Randolph was arrested last week on charges of making false statements at several Greater Boston banks as part of a $1.7 million romance scam.
