Alameda man indicted on fraud, identity theft charges: DOJ

Alameda man indicted on fraud, identity theft charges: DOJ

(KRON) – A prepaid debit card scam has landed an Alameda man indicted on more than a dozen counts of bank fraud, according to the Department of Justice. Nathan Wu-Falkenborg, 49, worked in fraud prevention at Direct Express, which allowed recipients of federal benefits to access their benefits through a prepaid debit card account. Per the DOJ, Wu-Falkenborg used his access to confidential account information to activate and use numerous Direct E…

Alameda Man Indicted on Charges of $800K Fraud and Identity Theft Involving Federal Benefit Cards

An Alameda man was indicted on 15 counts, including bank fraud and identity theft, for allegedly stealing $800,000 from federal benefit debit card accounts.