Vijay R Gupta, the promoter and director of Vindhyavasini Group, was arrested by the Enforcement Directorate (ED) on March 26 for allegedly obtaining fraudulent credit facilities and loans from the …
Category:
Bank scam
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LINCOLN, Neb. (KOLN) — A routine traffic stop in Lancaster County Thursday afternoon led to the discovery of a credit card skimming operation and the arrest of two men. The …
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Abhijit Sarkar, the suspected mastermind of a massive fraud at a private bank in Udaipur, was arrested in Agartala on Friday. The police confirmed that Sarkar, a deputy manager at …
by Ananya Mehta -
TALLAHASSEE, Fla. (WCTV) – Ottisha Torres, a woman from Leon County, is one of four individuals charged in connection with a large-scale check fraud operation that stole over $500,000. The …
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Dezhon McCrae, a former Salem County resident, has been sentenced to over nine years in federal prison for his involvement in a series of financial crimes and violent conspiracies. The …
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Michael Malekzadeh, 42, the former owner of the now-defunct Oregon-based sneaker resale company Zadeh Kicks LLC, pleaded guilty on March 20 to wire fraud and conspiracy to commit bank fraud. …
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Gopinathan Nair, one of the main accused in the notorious Elamgulam Service Cooperative Bank scam, was arrested after 27 years on Wednesday. Nair, who had been on the run since …
by Ananya Mehta -
The Arunachal Pradesh Union of Working Journalists (APUWJ) has strongly condemned the arrest of Assam-based journalist Dilwar Hussain Mozumder in Guwahati. Mozumder, who was carrying out his journalistic duties, was …
by Ananya Mehta -
Christina Bromley-Turner, 48, of Rockingham, was arrested on Thursday for cashing forged checks at Woodforest National Bank in Aberdeen. The arrest followed an investigation into fraud and forgery that occurred …
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Shreveport, La. (KTAL/KMSS) – A second woman suspected of bank fraud has been arrested, the Shreveport Police Department announced. Takya White, 28, was arrested late Monday for her role in …