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Two Massachusetts Men Charged in Cryptocurrency Scheme

by Banker & Tradesman | Nov 18, 2019

Two Massachusetts men were arrested on Thursday and charged with conducting an extensive scheme to take over victims’ social media accounts and attempting to steal more than $500,000 in cryptocurrency.

Former Santander Bank Teller Pleads Guilty in $800K Fraud

by Diane McLaughlin | Oct 4, 2019

A former teller at the Santander Bank branch in Weymouth pleaded guilty Thursday in federal court to taking part in a scheme to impersonate bank customers and withdraw more than $800,000 from their accounts.

Fitchburg Woman Pleads Guilty To Stealing $1.3M From Company

by The Associated Press | Jun 15, 2016

A Fitchburg woman who worked as an office manager for...

Two Massachusetts Men Charged in Cryptocurrency Scheme

Former Santander Bank Teller Pleads Guilty in $800K Fraud

Fitchburg Woman Pleads Guilty To Stealing $1.3M From Company

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