bank fraud News
Latest articles and news about bank fraud on AXL Media.
Latest Articles
- Suspected Fraudster Arrested at Charlotte-Douglas International Airport for Posing as Federal Agent in Financial Scam
Published: Apr 27, 2026
Section: Crime
North Carolina authorities have apprehended Christopher Aaron Murray, a Cary resident accused of masquerading as an FBI agent to defraud a victim of $16,000. Murray was intercepted...
- Goldsboro Man Apprehended Following $32,000 Fraudulent Banking Impersonation Scheme in Wayne County
Published: Apr 24, 2026
Section: Crime
The Wayne County Sheriff's Office arrested 29-year-old Dashun McKinnon on charges of defrauding a resident out of at least $32,000 by impersonating a Wells Fargo employee. The mult...
- North Carolina Medical Board Indefinitely Suspends Ballantyne Surgeon’s License Following $17 Million Bank Fraud Conviction
Published: Apr 13, 2026
Section: Crime
The North Carolina Medical Board has indefinitely suspended the license of Dr. Bruce Howard Marko, a Charlotte-based hair restoration surgeon, following his participation in a mult...
- Disgraced Bunker Mogul OK Lim Hospitalized With Respiratory Distress Days Before Commencing Multi-Year Prison Sentence
Published: Apr 1, 2026
Section: Asia
Former fuel-trading magnate Lim Oon Kuin, known as OK Lim, has been admitted to a Singapore hospital after family members found him disoriented and struggling to breathe. The medic...
- Tennessee Grandmother Angela Lipps Wrongfully Jailed For Five Months Following Artificial Intelligence Facial Recognition Error
Published: Mar 30, 2026
Section: Africa
A 50 year old woman spent over 150 days in custody after being misidentified by an AI facial recognition system in a North Dakota bank fraud investigation. Angela Lipps was only re...
- Cass County Sheriff asserts Fargo Police missed early alerts regarding wrongful arrest of Tennessee grandmother
Published: Mar 26, 2026
Section: US & Canada
Newly revealed emails suggest Fargo detectives were notified of Angela Lipps’ arrest in July 2026, contradicting department claims of discovering the mistake in December. Lipps, a...
- Police Apprehend Suspects in Violent Armed Robbery and Digital Theft Targeting Military Veteran in Chernihiv
Published: Mar 25, 2026
Section: Crime
Law enforcement officers in the Chernihiv region have detained two men following a brutal home invasion and armed robbery of a 43-year-old veteran of the Armed Forces of Ukraine. T...
- Fargo Police Chief Faces Scrutiny Over "Untenable" Defense of AI-Based Arrest of Tennessee Grandmother
Published: Mar 21, 2026
Section: Crime
Fargo Police Chief David Zibolski is under fire for his department’s role in the monthslong incarceration of Angela Lipps, a Tennessee woman wrongly accused of bank fraud based on...
- Fargo Police Under Scrutiny After AI Facial Recognition Software Leads to Wrongful Five Month Imprisonment
Published: Mar 18, 2026
Section: US & Canada
Angela Lipps was held in custody for over five months after Fargo police used AI driven facial recognition to link her to a bank fraud case in a state she had never visited. While...
- Fargo Police Chief Defends Investigative Process Following Wrongful Imprisonment of Tennessee Woman
Published: Mar 17, 2026
Section: Science & Tech
Fargo Police Chief Dave Zibolski is defending his department’s actions after an AI-assisted lead led to the months-long jailing of Angela Lipps, a grandmother from Tennessee, on fr...
- Fargo City Commission Holds Executive Session Amid Potential Lawsuit Over Artificial Intelligence Facial Recognition Error
Published: Mar 17, 2026
Section: Politics
Fargo city leaders met in a closed door session to discuss a potential legal challenge from Angela Lipps, a Tennessee woman wrongfully imprisoned for months due to a facial recogni...
- Lafayette attorney Ari Lauer sentenced to 11 years for legitimizing billion dollar DC Solar Ponzi scheme
Published: Mar 16, 2026
Section: Crime
A federal judge sentenced 61 year old attorney Ari Lauer to 11 years and five months in prison for his role in the largest criminal fraud case in the history of the Eastern Distric...