bank fraud

BAYBORO, N.C. — Two Morehead City residents were arrested Friday, Dec. 12, 2025, following reports of suspicious activity at the Wells Fargo Bank in Bayboro, according to the Pamlico County …

NORTH WEBSTER – A Pennsylvania man has been arrested after allegedly attempting to withdraw money from a bank account using another person’s identification in North Webster, police said. Kenneth Lenard …

The Delhi Police arrested two individuals allegedly involved in ATM fraud in the South-West District. The arrests were made by staff of Kishangarh Police Station as part of intensified patrolling …

ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …

Thane Police have registered a case against Rohan Rajbhar, a caretaker accused of allegedly siphoning off nearly Rs14.97 lakh from the bank account of a 69-year-old man in Dombivli, Maharashtra, …

The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …

WALSALL, West Midlands — Abdirahman Yalahow, also known as Abdi Rahman, has been sentenced to six years and six months in prison for stealing over £100,000 from elderly and vulnerable …

PADUCAH — Four out-of-state residents were arrested on identity theft and bank fraud charges in Paducah after attempting to withdraw large sums from accounts that were not theirs. Paducah Police …

SARASOTA, Fla. – Former social media influencer Danielle Miller was sentenced Monday to 16 years in prison by a Sarasota Circuit Court judge for defrauding the federal government out of …

Hyderabad Cyber Crime Police have arrested three individuals involved in a large-scale digital arrest fraud, in which the perpetrators posed as police officers to dupe victims. The accused were reportedly …