Two men arrested over alleged $3.7m bank debit fraud using stolen identities
Direct Source Verification:
This story is aggregated from The Times of India (timesofindia.indiatimes.com). Full reporting rights and copyright belong to the primary publisher.
Arrests have been made in a high-profile fraud case involving Paris Baker and Michael Sullivan. They are accused of orchestrating a complicated scheme involving fake companies to illegally withdraw funds from victims' bank accounts. This fraudulent operation allegedly netted arou...
Arrests have been made in a high-profile fraud case involving Paris Baker and Michael Sullivan. They are accused of orchestrating a complicated scheme involving fake companies to illegally withdraw funds from victims' bank accounts. This fraudulent operation allegedly netted around $1.3 million while aspiring to seize another $3.7 million over five years.
Original Source
https://timesofindia.indiatimes.com/world/us/two-men-allegedly-created-fake-companies-under-stolen-identities-in-a-scheme-to-initiate-3-7-million-in-unauthorised-bank-account-debits-federal-agents-arrested-them-in-california-and-illinois-on-november-10/articleshow/135763252.cms
