A Lancaster, California, man, Sterlyn Lee Smith Jr., was sentenced to nearly five years in federal prison for his involvement in a fraudulent scheme that led to the deposit and …
Category:
Bank scam
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MEMPHIS, Tenn. (WETM) — Patricia Johnson, 47, of Memphis, has been sentenced to 106 months (10 years) in federal prison for identity theft and bank fraud. This sentence follows her …
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PRICEVILLE, Ala. (WHNT) — Michelle Angela Groover, 52, from Hartselle, was arrested by Priceville Police on Saturday afternoon for fraudulently using a credit card. The incident occurred on March 1 …
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In a significant move against cyber crime, Assam Police arrested four individuals in Guwahati on Friday, suspected of being involved in a large-scale fraud ring operating from outside the state. …
by Ananya Mehta -
A San Diego man, Denny Thakorbhai Bhakta, has been sentenced to more than 19 years in federal prison for securities fraud, bank fraud, and money laundering, linked to a $35 …
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Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …
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Noida police recently arrested six men in Rajasthan involved in a large-scale “digital arrest” scam that targeted unsuspecting victims. The gang used 73 fake bank accounts to siphon off money …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested Shobhit Srivastava, a credit officer at the Bank of India’s Shahabad branch in Hardoi on Saturday for allegedly demanding and accepting a bribe …
by Ananya Mehta -
The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the …
by Ananya Mehta -
PORTLAND, Ore. – Clinton Wells, a 36-year-old Portland man, was sentenced on Thursday to three years in federal prison after using stolen identity and financial information to steal more than …