bank fraud

WEST FARGO, N.D. — Carly Anne Tufte, former business manager of Faith Journey Lutheran Church, has been indicted on federal fraud charges for allegedly embezzling approximately $600,000 over more than …

Authorities in Orange County are warning bank customers to remain vigilant at outdoor ATMs after three Romanian nationals were arrested for orchestrating a distraction theft operation. The arrests stem from …

DURANT, Okla. — Two men in Bryan County are facing felony charges for allegedly attempting to defraud a bank, authorities said. Malik Brewer, 24, and Dravian Sterling, 20, reportedly tried …

JOHANNESBURG, South Africa — Former Standard Bank employee Vivian Brink, 60, is set to appear in court today after being released on bail in January, following his arrest on charges …

Chennai authorities have busted an international SIM box network facilitating Voice over Internet Protocol (VoIP) calls for cyber scam gangs working under Chinese handlers. Six people were arrested, and 14 …

The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals, including a gold jewellery appraiser, for defrauding Canara Bank, Mint branch, of Rs2.38 crore by pledging …

The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …

CONCORD, N.H. (WGME) — A New Hampshire man has pleaded guilty to stealing nearly a quarter-million dollars in disability benefits from an elderly veteran who was unable to manage his …

Itkhedi police have uncovered an interstate cyber fraud gang led by Manish Patel, involved in transactions totaling Rs 1.50 crore across multiple states. Authorities revealed that the illicit funds were …

The Delhi Police have busted a major multi-state cyber fraud syndicate allegedly involved in cheating bank customers on the pretext of updating their KYC details, officials said on Saturday. Four …