Detectives from the Fraud Squad are actively pursuing additional suspects believed to be involved in a multimillion-dollar fraud scheme at one of the island’s commercial banks. So far, seven men …
bank fraud
-
-
Wall Township, NJ – On Friday, Detective Tyler Driscoll of the Wall Township Police Department arrested two local women in connection with a series of fraudulent bank transactions. An investigation …
-
Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67 million (£52 million) of illegal cash for personal benefit and that of the …
-
by:Â Vivian Chow Carlos Corona, 36, from Los Angeles, and Jose Luis Edeza Jr., 31, from Sunland, have pleaded guilty to stealing approximately $2.7 million by targeting the mail of residents …
-
A 56-year-old man from Pinellas County, Richard Elliott Bylock, was arrested in Ocala for allegedly attempting to cash nearly $10,000 in fraudulent checks at two local banks. On September 25, …
-
The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was …
by Ananya Mehta -
A Birmingham man has been sentenced to federal prison for his involvement in a fraudulent scheme that used an app-based platform to create fake checks, allegedly defrauding businesses, charitable groups, …
-
In a shocking case of fraud, four bank-appointed creditors and twelve account holders allegedly swindled Rs1.78 crore by mortgaging counterfeit gold. The scheme involved presenting fake gold as collateral, with …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dheeraj Wadhawan Arrested in ₹35,000 Crore Bank Fraud Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Henderson Man Arrested for Posing as Bank Employee in Debit Card Scam
LAS VEGAS, Nev. (FOX5) – Police in the Las Vegas Valley have arrested a 32-year-old man for allegedly impersonating a bank employee and using other people’s debit cards for unauthorized …