Fake loans and fire
After a fire left charred loan documents on a boardroom table, investigators unraveled a 10-year scheme to defraud the Enloe State Bank in prairie Delta County. “People were betrayed,” said Texas’s top banking official.
After a fire left charred loan documents on a boardroom table, investigators unraveled a 10-year scheme to defraud the Enloe State Bank in prairie Delta County. “People were betrayed,” said Texas’s top banking official.
The swindles have begun. As Americans struggle to cope with the spread of COVID-19, they will also need to brace themselves for “disaster fraud” — those cons that rely on post-catastrophe chaos to separate people from their money.