bank fraud

MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …

Miami-Dade traffic homicide detectives arrested 36-year-old Isaleb Anofils on Wednesday for a hit-and-run incident that resulted in the death of an 82-year-old pedestrian last month. According to the sheriff’s office, …

Ball Woman Arrested for Identity Theft and Bank Fraud in Grant Parish GRANT PARISH, La. — Adrian Carter, 38, of Ball, was arrested following an investigation by the Grant Parish …

📍 LEHIGH ACRES, FL — Man Charged with Kidnapping During Fake PS5 Sale A PlayStation 5 sale turned into a violent ransom scheme when Nicolas Flores, of Lehigh Acres, allegedly …

In a major breakthrough, the Pimpri-Chinchwad Police Cyber Crime Unit has dismantled an international cyber fraud ring, arresting six individuals involved in a network linked to 102 cybercrime cases across …

Two individuals from Belagavi have been arrested for allegedly misusing the bank accounts of poor people to facilitate cyber fraud. The accused have been identified as Avinash Sutar (28) of …

The North Cyber police have uncovered a sophisticated new modus operandi employed by fraudsters operating from abroad after arresting Mubasshir Rahatvelkar (43) and Suraj Khedkar (47) for facilitating cybercrimes by …

In a major cash theft case, a 27-year-old employee of Hitachi Cash Management Services Pvt Ltd, Dhanraj Bhoir, was arrested for stealing Rs1.91 crore by manipulating cash replenishments at automated …

A former bank employee from Rochester has been arrested and charged in a federal case involving the theft of nearly half a million dollars from customer accounts. Damani Brown, 28, …

HORSEHEADS, N.Y. (WETM) – A 31-year-old Elmira man is facing felony and misdemeanor charges following a financial fraud incident in Horseheads, according to the Chemung County Sheriff’s Office. Michael L. …