TAMPA, Fla. — Federal authorities have dismantled a large-scale bank fraud operation tied to the violent street gang known as the “Trap Boys,” arresting 19 individuals involved in a sophisticated …
Category:
Bank scam
-
-
In a swift operation, Balrampur police arrested Kulbhushan Asthana, a former branch manager of a national bank, and two of his accomplices for allegedly misappropriating Rs9.5 lakh from a business …
by Ananya Mehta -
In a significant development, the Economic Offences Wing (EOW) of the Odisha Police arrested Vinay Sonkar, the former Manager of the Punjab National Bank (PNB), in connection with a massive …
by Ananya Mehta -
Three active-duty U.S. Army soldiers stationed at Fort Gregg-Adams have been implicated in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Major Eduwell Jenkins, 42, and Sergeant Malaysia Stubbs, …
-
Yagnesh Devani, a prominent businessman, is infamously known as the architect of the Sh7.6 billion Triton Oil scandal. The fraud, one of the largest financial scandals in Kenya’s history, involved …
-
A key suspect in the Sh1.49 billion fraud at Equity Bank, John Karima Wainaina, was arrested by authorities on November 9 at Jomo Kenyatta International Airport upon returning from China. …
-
WINDSOR, ON — The Windsor Police Service (WPS) has issued an arrest warrant for 29-year-old China Jade Lam of Markham in connection to an ongoing bank fraud investigation. Lam is …
-
The Krishnalanka police in Vijayawada arrested a notorious ATM card thief, Chintala Suresh (47), on Friday. Suresh, who had been involved in approximately 25 theft cases across Andhra Pradesh and …
by Ananya Mehta -
A 24-year-old Monett man, Tristan Ferdig, is behind bars after being arrested for stealing cash from the United Missouri Bank on East Broadway Street. The theft occurred just after 4:30 …
-
Coral Gables, Fla. – Authorities arrested Laurentiu Urziceanu, a 34-year-old Romanian national, after facial recognition technology linked him to an ATM fraud scheme in Florida. The arrest took place on …