bank fraud

Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …

Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …

PISCATAWAY, NJ — A former Essex County Sheriff’s Officer and current resident of Piscataway has admitted to participating in a multi-person bank fraud scheme, federal authorities announced. Ryan L. Terry, …

The Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …

Mathura Police on Sunday arrested Gautam Upadhyay (28) and Baldev Singh (32) during a late-night raid near the Bareilly Expressway for allegedly duping people of nearly Rs 20 crore. The …

EAST LYME, Conn. (WFSB) — A 30-year-old woman is facing multiple federal charges after allegedly using stolen identities and fake IDs in a scheme to defraud a credit union out …

NEW YORK, N.Y. — U.S. Secret Service agents executed a search warrant Wednesday at a Jamaica warehouse following the indictment and arrests of five men accused of stealing and reselling …

DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …

CENTRAL ISLIP, N.Y. — Two individuals have been charged in federal court with allegedly stealing $2.8 million from a couple who have been missing since March, according to court documents …

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested a couple, Kamalakannan and his wife Nagomi, for allegedly defrauding South Indian Bank by securing business loans …