Orlando, Florida — Amaris Marie Delapena, a 50-year-old woman from Windermere, Florida, has been convicted by a federal jury on multiple counts of wire fraud and bank fraud. Delapena faces …
Tag:
bank fraud
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Online and TechPhishing Scams
Telangana Police Arrest Two for Linking to ₹75 Lakh Cyber Fraud
by Ananya MehtaThe Telangana Cyber Security Bureau (TGSCB) has arrested two men in connection with a multi-crore cyber fraud that duped a victim of Rs8.14 crore. The arrested individuals, Rahul Dangi and …
by Ananya Mehta -
The legal troubles of Allen Onyeama, the CEO of Nigeria’s Air Peace, continue to mount as a U.S. court renewed an arrest warrant against him in October 2024. The federal …
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The Bank Fraud Wing of the Central Crime Branch has arrested B. Radhakrishnan, a former Assistant General Manager (AGM) of the Bank of Baroda, in connection with a Rs1.8 crore …
by Ananya Mehta -
The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …
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RALEIGH, NC – Earl Lamont Taylor, a 52-year-old business owner from Raleigh, has pleaded guilty to bank fraud and wire fraud in connection with a fraudulent scheme that secured nearly …
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Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
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Debt Collection ScamsFinancial
Curchorem Bank Manager Ananda Jadhav Arrested in Elderly Fraud Case
by Ananya MehtaAmid growing pressure from multiple reports of financial misconduct, the Curchorem police have arrested Ananda Jadhav, the branch manager of a nationalized bank, in connection with the fraudulent issuance of …
by Ananya Mehta -
n a significant breakthrough, the Agra Police’s Cyber Crime Wing has arrested four individuals involved in a massive digital fraud operation, with Sohel Akram, a BTech Computer Science graduate and …
by Ananya Mehta -
MANCHESTER — Azeem Mohammed, 33, has been sentenced to 6 years and 9 months in prison for defrauding elderly customers out of £958,949. The sentencing follows his conviction for impersonating …