Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ

Six men are facing charges for using stolen personal information to steal millions of dollars from banks, says the U.S. Attorney’s Office.

In a new announcement, the U.S. Attorney’s Office for the District of Massachusetts says the six men are facing charges of conspiracy to commit bank fraud, bank fraud and conspiracy to commit money laundering.

Beginning in December 2022, the men allegedly stole names, dates of birth, Social Security numbers and bank account numbers of customers at various banks in Massachusetts, Connecticut and Rhode Island…

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