Greenwich Time

Greenwich police charge NY man in alleged theft of $300K from bank account via tampered cell phone

GREENWICH — In January, a Greenwich man discovered that $300,000 had been transferred from his bank account without his authorization. He also found out that his cell phone service had stopped working ...

Former Central NY fire department treasurer sent to prison for stealing over $300,000

Vernon Center, N.Y. — A former treasurer of the Vernon Center Fire Department was sentenced Tuesday to one to three years in state prison for stealing more than $300,000 from the department.
The Boston Globe

Six charged with stealing $300,000 in card-skimming scheme across southern New England

PROVIDENCE — A band of six people from Ireland, Great Britain, and Romania are accused of running a major card-skimming scheme at banks and stores in Rhode Island and Massachusetts that fleeced local ...
The Business Journals

Health care provider sues Regions Bank over $300,000 fraud scheme

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A health care company is taking ...
foxbaltimore

IG report reveals scammers stole more than $300,000 from city employee bank account

BALTIMORE (WBFF) — A scam spanning 18 months resulted in the loss of $300,000 from a Baltimore bank account that is used to pay for the Baltimore City Law Department's workers compensation insurance.