Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already …
Category:
Bank scam
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Two Georgians have been arrested in Louisiana on accusations of bank fraud, forgery, and theft that started in December 2024. Anthony Hardy and Lequita Johnson, both from Decatur, Georgia, were …
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BATON ROUGE, LA — Detectives in Baton Rouge have arrested Frankie New, a 52-year-old man, in connection with the robbery of the Hancock Whitney Bank located on Government Street on …
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Loveland, CO – Authorities have arrested 59-year-old Garland Jay Coblentz of Loveland, in connection to the attempted robbery of First National Bank on December 17, 2024. The Loveland Police Department’s …
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Two men have been arrested in connection with the bank robbery that occurred earlier this week in Port Byron, New York. Weldon R. Malone Jr., 58, of Auburn, and Brandon …
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The troubles of Alok Mehta, a senior RJD MLA and close confidant of Lalu Prasad Yadav, are intensifying as the Enforcement Directorate (ED) tightens its investigation into the alleged Rs …
by Ananya Mehta -
Five employees of Yes Bank were arrested in connection with a fraudulent digital arrest scam that defrauded a senior citizen in the Satellite area of Ahmedabad out of Rs1.15 crore. …
by Ananya Mehta -
In a case of corporate deceit, the directors of Turnrest Resources Pvt Ltd, Jay Chotaliya, Mitesh Sanghvi, and Manish Dangi, have been accused of forging documents to secure a Rs …
by Ananya Mehta -
The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …
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SOUTH BEND, Ind. (WNDU) — A South Bend man, 55-year-old John Winston Jr., has been arrested in connection with a widespread bank fraud scheme that is currently being investigated by …