A federal grand jury in southern Illinois has indicted Andrew P. Blassie, the former executive vice president of the Bank of O’Fallon, for allegedly orchestrating a fraud scheme that totals …
Category:
Bank scam
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A Missouri man has pleaded guilty to fraudulently obtaining more than $1.2 million in mortgage loans by submitting false applications and using stolen personal information. Edward James Mitchell Jr., also …
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Abdullahi Musa Huseini, a popular Nigerian make-up artist known as “Amuscap” on social media, has been sentenced to six months in jail for abusing the national currency, the naira. Huseini, …
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Bank scamInvestment Scams
Woman Accuses Two HDFC Bank Officials of Rs 1.3 Crore Investment Fraud
by Ananya MehtaA woman has accused six individuals, including two officials from HDFC Bank, of defrauding her of Rs 1.3 crore under the guise of making investments. The woman, a resident of …
by Ananya Mehta -
BALTIMORE — U.S. District Judge George L. Russell, III sentenced 33-year-old Daniel Ongele of Bowie, Maryland, to 33 months in federal prison, followed by three years of supervised release, for …
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The Crime Branch of Jammu and Kashmir Police arrested Rohit Taroch on Friday in connection with a multi-crore loan scam involving J&K Bank. Taroch, a former employee of the BC …
by Ananya Mehta -
BENIN, NIGERIA — Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Olawole Sunday, a suspected fraudster specializing in using stolen bank account …
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OMAHA, Neb. (WOWT) – The Douglas County Sheriff’s Office (DCSO) has made significant progress in a check fraud investigation, arresting four individuals and issuing nine more warrants. The suspects are …
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Christopher Harvey, 35, of Windsor Avenue, Wolverhampton, carried out a series of fraudulent acts against elderly victims, stealing their bank cards after they were tricked by fraudulent phone calls. The …
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A federal grand jury returned a seven-count indictment charging Monique Marie Gonzales Grado, 31, of Sacramento, with five counts of bank fraud and two counts of aggravated identity theft, the …