Fraud & Enforcement

Davon Camp pursues U.S. Navy servicemembers because they have good credit and steady paychecks, and were fearful of losing their security clearances.

Ploutus malware is used to drain ATMs in coordinated thefts across 15 states; second part of this criminal case remains sealed by prosecutors.

Darryl T. Wells faces sentencing in March for submitting fraudulent loan and credit applications causing $145,000 in losses.

Cases involve $1.7 million in losses from embezzlement, falsified loans and misuse of dormant accounts; one credit union is forced to merge due to insolvency.

Sentence disappoints CEO after ex-staffer admits she stole from elderly and dormant accounts for nearly two years.

Federal indictment reveals how encrypted communications, reconnaissance, and Ploutus malware enabled 54 suspects to drain ATM cash.