New Jersey Woman faces 5+ Years Behind Bars for Bank Fraud Scam

A federal judge sentenced Alexis Taylor of Hackensack, NJ to 63 months in prison for her role in a multi-million dollar bank fraud scheme.

From March of 2017 to June of 2018, Taylor, along with other individuals committed theft from various financial institutions across NY and NJ.  The 14 month scam resulted in over $2 million in withdrawals and transfers.

Taylor purchased personal identifying information on the dark-web, using the ID’s to access victim accounts, conduct in-person withdrawals and telephone wire-transfers.

This type of banking crime may have been prevented much earlier had the institutions utilized cutting-edge anti-fraud tools provided by ToolCASE, Inc.

Read more about the $2 million fraud HERE

Or learn more about ToolCASE, HERE