Confirmed
SCI Engineered Materials $898,325 Imposter Scam / Bank Fraud (2026)
A small Columbus, Ohio public materials manufacturer disclosed in a February 2026 SEC 8-K that it lost $898,325 to an "imposter scam executed in conjunction with bank fraud," recovering only $336,299 by the following quarter despite same-day bank, FBI, and insurer engagement.
Incident 2026Read →
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