Scammers Allegedly Drain $1,200,000 From US Banks, Impersonate at Least 20 Customers in Massive Fraud Scheme: DOJ

A Massachusetts duo is accused of stealing more than $1. 2 million from US banks. The Department of Justice (DOJ) says 67-year-old William Shaw and 59-year-old Rosemary Parks impersonated bank customers using fake driver’s licenses containing the customers’ information combined with their own photos source: https://dailyhodl.com/2026/01/29/scammers-allegedly-drain-1200000-from-us-banks-impersonate-at-least-20-customers-in-massive-fraud-scheme-doj/