bank fraud

Yeison Rodriguez Acosta, a New York City police officer and former Wells Fargo employee, has been charged with stealing over $87,000 from bank customers to cover personal expenses, including luxury …

In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …

Three individuals have been arrested in connection with a mail theft and bank fraud investigation spanning Stagecoach and Dayton, Nevada. According to the Lyon County Sheriff’s Office (LCSO), the arrests …

A joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police has led to the arrest of four men from Jharkhand’s Tinpahad region, alongside the detention of three juveniles, …

CALIFORNIA — A federal indictment unsealed on June 17 charges Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a sophisticated scheme to defraud elderly …

ALABAMA — Federal agents launched coordinated raids across six counties in east and central Alabama as part of a sweeping investigation into fraud, drug trafficking, and immigration violations. The operation …

NORTHERN NEW JERSEY – A 27-year-old Essex County resident, Isiah J. Jordan, has been charged in a federal bank fraud scheme involving stolen checks and fraudulent deposits, U.S. Attorney Alina …

Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud …

The Patna cyber police have busted a major cybercrime ring with the arrest of two key suspects accused of running a fake bank loan scam that defrauded victims across India, …

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 …