Home » Topics » Crypto Fraud Case Studies » Seven Million Dollar Inheritance Theft
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    william

      Rohit, a consumer banker at the Consumer Protection Bureau, is implicated in extortion, money laundering activities using my name and Social Security number, and in stealing my inheritance of seven million dollars. He falsely reported me as deceased and filed a fake marriage license under my identity to misappropriate my inheritance and estate’s title deed. Subsequently, the Consumer Protection Bureau assigned me a fake last name and approved auto loans, mortgages, and property tax loans under this alias, facilitating identity theft. This situation involves an imposter, identified as Veronica Porter, benefitting from these fraudulent activities, which have been reported to the federal government and integrated into credit report agency databases.

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