TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …
Category:
Bank scam
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JEFFERSON, Iowa — A 47-year-old Ogden man has been arrested in connection with a theft investigation that began in March 2024. Craig Arthur was taken into custody after he was …
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Bank scam
Gurugram Police Arrest Bank Manager and Associate in Rs4.97 Crore Cyber Fraud
by Ananya MehtaThe Gurugram police have arrested two individuals, including Aditya Chaturvedi, a business development manager at IndusInd Bank’s Delhi branch, in a cyber fraud case involving a Rs4.97 crore scam. The …
by Ananya Mehta -
Two Massachusetts men, Dev Patel, 19, of Westford, and Love Patel, 24, of Mansfield, have been arrested for defrauding a woman out of $40,000 in a PayPal scam. They posed …
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The Vishrambaug Police have arrested a fraudster who specifically targeted senior citizens by swapping their ATM cards and withdrawing money from their bank accounts. The suspect, Raju Pralhad Kulkarni (54), …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police has arrested five individuals, including a J&K Bank officer, in connection with a multi-crore loan scam. The accused were involved in a …
by Ananya Mehta -
A 22-year-old man from Rajasthan was arrested by Hyderabad’s Cyber Crimes Police for allegedly duping a businessman of Rs1.23 crore. The accused, identified as Yash Dudi, was found to have …
by Ananya Mehta -
A former bank executive has admitted to embezzling over $4.2 million from his clients. William Shane Garrow, 49, pleaded guilty in federal court to charges of bank fraud and filing …
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Couple Sentenced for Stealing Over £100,000 from Vulnerable Elderly Neighbor A couple from Eccles, Lee Hodson (36) and Jennifer Picken (31), have been sentenced after exploiting their 76-year-old neighbor and …
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ATLANTA, Ga. — Julie Chrisley, star of the reality TV show Chrisley Knows Best, will continue serving her seven-year prison sentence after a federal judge upheld her 2022 conviction for …