MIAMI, FL – Dan Rotta, 64, of Miami, pleaded guilty on Tuesday to defrauding the United States by concealing more than $20 million in undisclosed Swiss bank accounts, the U.S. …
Category:
Bank scam
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Mumbai police have arrested businessman Javed Azam in connection with the ongoing investigation into the Rs 122 crore scam at New India Cooperative Bank. Azam, aged 48, was detained late …
by Ananya Mehta -
SIOUX CITY, IA — A 41-year-old Sanborn man, Del Martinez Evans Jr., was sentenced to over 15 years in federal prison after committing a bank robbery just two months after …
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Two women were arrested in Southbury after allegedly attempting to use a stolen ID at a bank drive-through. According to police, officers responded to Ives Bank on Main Street South …
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Bank scamFake Financial Services ScamsFinancial
Ex-Bank Manager Gaananngwe Kgosiemang Sentenced for Theft
A former bank manager has been sentenced to five years in prison after stealing over R500,000 from Motswedi Village Bank in North West, South Africa. The Specialised Commercial Crime Court …
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(WFRV) – A federal grand jury in the Western District of Wisconsin has indicted Samantha Watters, a 33-year-old Boscobel woman, on three counts of bank fraud. According to the indictment, …
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Jonesboro, Ark. (KAIT) – Authorities have arrested Tonisha Lashay Gaither, 30, of Blytheville, along with six other suspects, in connection to a $200,000 bank fraud scheme at Arvest Bank in …
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The MRA Marg Police have successfully apprehended three individuals involved in a massive loan fraud scam worth crores of rupees. The accused, identified as Aman Kumar Dilip Prasad (23), Rahul …
by Ananya Mehta -
The Bhatkal Rural Police have arrested Raghavendra Rajeeva Swamy, the main suspect in a financial misappropriation case involving Sriram Finance. Swamy’s arrest comes after the detentions of two other individuals …
by Ananya Mehta -
IDAHO FALLS, Idaho – A former gas station employee has been arrested after allegedly forging and cashing blank business checks worth over $29,000. Moroni Ramirez-Perez, 20, is facing felony charges …