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.
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.
A Massachusetts man has pleaded guilty to using 40 banks accounts to carry out a $4 million romance scam.
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.
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.
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.