Mass Bank Fraud Scheme Taken Down After Woman Found With Suitcase Filled With Fake Driver’s Licenses, Credit Cards and IDs: DOJ

A North Carolina woman was sentenced to more than four years behind bars for carrying out an identity theft and bank fraud scheme that enabled her to spend money using the personal information of her victims. According to the U. S source: https://dailyhodl.com/2025/06/26/mass-bank-fraud-scheme-taken-down-after-woman-found-with-suitcase-filled-with-fake-drivers-licenses-credit-cards-and-ids-doj/