币界网报道：U.S. authorities have dismantled a large-scale bank fraud operation after discovering a woman transporting a suitcase filled with counterfeit driver's licenses, credit cards, and IDs in Los Angeles. The Department of Justice (DOJ) announced the takedown, revealing the scheme involved over 100 fake identities used to defraud banks and financial institutions nationwide. Investigators seized equipment for producing fraudulent documents, including high-quality printers and laminators, along with stolen personal information. The DOJ stated the operation caused millions in losses and compromised the identities of numerous victims. Prosecutors highlighted the increasing sophistication of such fraud rings, which exploit vulnerabilities in digital banking systems. The arrested individuals face charges including bank fraud, identity theft, and conspiracy, with potential sentences of up to 30 years in prison. Authorities urged financial institutions to enhance identity verification measures to prevent similar crimes.