SHREVEPORT, La. — Elijah D. Brown, 24, of Shreveport, was sentenced in federal court for his role in a conspiracy to commit bank fraud. Brown, who is already serving a …
Category:
Bank scam
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Farmington, Missouri — Christopher Carroll, 55, the former owner of Whiskey Dix Big Truck Repair LLC, has been sentenced to 108 months (9 years) in prison for multiple crimes, including …
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The Enforcement Directorate (ED) arrested four individuals, including a former CEO, in connection with a money laundering investigation related to an alleged embezzlement of funds at the Vaishali Shahri Vikas …
by Ananya Mehta -
Mumbai Police’s Economic Offences Wing (EOW) arrested Dharmesh Paun, a private developer from Kandivali, on Sunday, in connection with the Rs122-crore scam involving the New India Co-operative Bank. Paun allegedly …
by Ananya Mehta -
Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …
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A judge has issued an arrest warrant for former Co-operative Bank chairman Paul Flowers after he failed to attend court for his fraud sentencing. Flowers, 74, had pleaded guilty in …
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On Friday, the Srinagar police announced the successful apprehension of an individual involved in an ATM card swapping scam. The incident came to light when a woman, Shaheena, a resident …
by Ananya Mehta -
The Lucknow Cybercrime police have arrested Mohammad Chand, alias Sunny Johnson, for his role in the Rs 120 crore fraud linked to the Abdul Kalam Technical University (AKTU). In June …
by Ananya Mehta -
A cybercrime investigation in Ahmedabad has uncovered a vast financial racket that spans across 21 states, involving the use of forged Aadhaar cards to open bank accounts and launder money. …
by Ananya Mehta -
Seven suspects were arrested in Fort Worth on Thursday after attempting to steal an ATM. The suspects are believed to be part of an ATM theft crew from the Houston …