Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …
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bank fraud
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Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from …
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Sohail Qureshi, a 64-year-old criminal from Glasgow, has been convicted for his role in trafficking up to £7 billion worth of narcotics, marking his involvement in the UK’s largest ever …
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Fake Financial Services ScamsFinancial
Former Paralegal Amaris Delapena Convicted of Wire and Bank Fraud in Florida
Orlando, Florida — Amaris Marie Delapena, a 50-year-old woman from Windermere, Florida, has been convicted by a federal jury on multiple counts of wire fraud and bank fraud. Delapena faces …
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Online and TechPhishing Scams
Telangana Police Arrest Two for Linking to ₹75 Lakh Cyber Fraud
by Ananya MehtaThe Telangana Cyber Security Bureau (TGSCB) has arrested two men in connection with a multi-crore cyber fraud that duped a victim of Rs8.14 crore. The arrested individuals, Rahul Dangi and …
by Ananya Mehta -
The legal troubles of Allen Onyeama, the CEO of Nigeria’s Air Peace, continue to mount as a U.S. court renewed an arrest warrant against him in October 2024. The federal …
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The Bank Fraud Wing of the Central Crime Branch has arrested B. Radhakrishnan, a former Assistant General Manager (AGM) of the Bank of Baroda, in connection with a Rs1.8 crore …
by Ananya Mehta -
The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …
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RALEIGH, NC – Earl Lamont Taylor, a 52-year-old business owner from Raleigh, has pleaded guilty to bank fraud and wire fraud in connection with a fraudulent scheme that secured nearly …
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Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
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