Truist bank branch in Baltimore. (Photo: Diego M. Radzinschi/ALM) Fox Rothschild Files Fraud Suit Against Digital Banking Platform Scammers Accused of Illegally Transferring $5.7M to Truist Bank Account
Several fraudulent transactions were executed from Le Vian's accounts to the fake beneficiaries with Truist bank accounts. Truist has returned nearly $400,000 in stolen funds, while just short of $1.6 million is still fraudulently held in the accounts, the complaint said.
July 26, 2024 at 12:13 PM
3 minute read
Financial Services and Banking
Attorneys with Fox Rothschild filed a fraud suit in North Carolina state court this week on behalf of a family-owned jewelry company, accusing several shell companies of spoofing a digital banking platform to fraudulently wire nearly $6 million into accounts with Truist Financial.
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