Russell Laffitte, a South Carolina banker, has been sentenced to at least five years in prison for assisting Alex Murdaugh in moving millions of dollars to hide thefts in exchange …
Category:
Bank scam
-
-
Bank scamRansomware & Malware Scams
Jamnagar Cybercrime Police Arrest Two in Rs 6.40 Lakh Malware Scam
by Ananya MehtaThe Cybercrime police in Jamnagar have arrested two men, Sameer Sidatar (25) and Siraj alias Chintu Kapadia (45), for allegedly defrauding farmer Vimal Vekariya and his father Mansukh Vekariya of …
by Ananya Mehta -
Ayodhya, Uttar Pradesh: In a major financial fraud case, the Branch Manager of Punjab National Bank (PNB), Mahesh Tripathi, along with an associate, has been arrested for allegedly embezzling over …
by Ananya Mehta -
DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …
-
Two members of an organised criminal network, Armet Asprilla Cortes, 55, and Willmer Guzman, 62, have been jailed for a series of distraction thefts targeting vulnerable bank customers. Police launched …
-
KANSAS CITY, Mo. — Two Kansas City men have been sentenced in federal court for their roles in a bank robbery. Rathell Quavon Ross, 28, was sentenced by U.S. District …
-
The Saidapet police arrested two bank employees, Prasad (25) and Divakar (32), in connection with a massive Rs90 lakh gold fraud at the Catholic Syrian Bank in Guindy. The police …
by Ananya Mehta -
The Lakadganj police have registered a case against Dhirajkumar Sharma (45) for allegedly cheating Federal Bank out of Rs3.41 lakh by pledging fake gold jewellery to secure a loan. The …
by Ananya Mehta -
TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …
-
Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting to eight counts of conspiracy to commit fraud by …