#bank-fraud
1 case
Sponsored-Link Bank Phishing: How a Google Ad Above the Real Login Took $14.6 MillionFinancial FraudIdentity Theft
A Russian web developer extradited from Georgia faces trial over a 2023–25 operation that bought search ads impersonating banks, harvested 5,000+ logins and 2FA codes on cloned pages, and tried to wire $5.58 million from one Atlanta company in a day. The mule LLC was registered in Georgia two months
Financial FraudIdentity Theft