A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …
Category:
Bank scam
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ANNAPOLIS, Md. – Authorities have arrested Marlissa Lanae Redd, 34, of Trappe, Maryland, in connection with an attempted bank robbery that occurred at a Wells Fargo branch in Annapolis on …
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HASTINGS, Neb. (KSNB) – Three men are in custody at the Adams County Jail after being accused of stealing more than $5,000 from an ATM in Juniata, Nebraska. The suspects …
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Fort Worth, Texas – Seven individuals were arrested by Fort Worth police in connection with an ATM theft ring originating in Houston. The arrests were made after a surveillance operation …
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Shreveport, La. – Detectives with the Shreveport Police Department’s White Collar Crimes Unit have issued an arrest warrant for Tashiuntay Miles, 33, in connection with a bank fraud case involving …
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Five individuals, including a Filipino man and woman, were arrested in Hong Kong on Monday afternoon for attempting to use forged documents to secure US$10 billion (approximately HK$78 billion) in …
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In a significant case of embezzlement, Bengaluru police have arrested four individuals, including an Axis Bank manager, who allegedly orchestrated a Rs12.5 crore fraud from Dreamplug Paytech Solutions, the parent …
by Ananya Mehta -
Delhi Police have apprehended Sukhdev alias Sonu (40) from Haryana in connection with an ATM card exchange scam involving a stolen amount of Rs 2.65 lakh. Sukhdev, who was declared …
by Ananya Mehta -
Valley Mills, TX – Valley Mills Police Chief Matthew Cantrell and Officer Solomon Omotoya were arrested on February 10, 2025, following an investigation into suspicious fuel purchases made with the …
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Nine officials from Uganda’s Ministry of Finance have been arrested in connection with the mysterious disappearance of Shs60 billion from the Bank of Uganda. The arrests followed an intensive interrogation …