bank fraud

The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating over Rs8 crore from customer accounts through document forgery and cheque …

The Ascension Parish Sheriff’s Office has arrested Heather Hinton, 43, of Baton Rouge, following allegations that she stole approximately $42,000 from a youth football organization. Hinton, who served as treasurer …

A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …

Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …

MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …

The district police have apprehended two more suspects in connection with a Rs73 lakh cyber fraud targeting a law firm. The newly arrested individuals, Bharat Parik and Jaiprakash, were taken …

The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals in connection with a Rs2.38 crore fraud involving Canara Bank’s Mint branch. The accused include Saravanan, …

Catalin-Marius Graur, a Romanian national, has been sentenced to 10 years in federal prison for orchestrating a multi-state scheme that stole welfare benefits from low-income Americans. On August 4, the …

A former U.S. Postal Service letter carrier, Mary Ann Magdamit, 31, of Carson, pleaded guilty Monday in federal court to stealing checks and credit cards from the mail and using …

In June 2025, U.S. Attorney Hayden P. O’Byrne announced criminal charges against 37 defendants, including 41-year-old Jacquez Dion Tullis of Tamarac, Florida, in a wide-ranging scheme to unlawfully distribute controlled …