Scammers Allegedly Drain $1,200,000 From US Banks, Impersonate at Least 20 Customers in Massive Fraud Scheme: DOJ

A Massachusetts duo is accused of stealing more than $1.2 million from US banks. The Department of Justice (DOJ) says 67-year-old William Shaw and 59-year-old Rosemary Parks impersonated bank customers using fake driver’s licenses containing the customers’ information combined with their own photos. Shaw allegedly impersonated at least 11 bank customers between December of 2022 […] The post Scammers Allegedly Drain $1,200,000 From US Banks, Impersonate at Least 20 Customers in Massive Fraud Scheme: DOJ appeared first on The Daily Hodl.