The Athwa Lines Police have made four additional arrests, including a female bank employee, in connection with a high-profile land scam in Surat. The scam involved the attempted fraudulent sale …
bank fraud
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The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes …
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Andrea Cochran, a Texas woman suspected of a multi-state bank fraud scheme, is now facing charges in Benton County, Washington. Cochran, 34, allegedly used fake passports in the names of …
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Ippei Mizuhara, the former interpreter for baseball star Shohei Ohtani, pleaded guilty to tax and bank fraud charges at a courthouse south of Los Angeles on Tuesday. Mizuhara, 39, is …
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Fake Financial Services ScamsFinancial
Coretta Bates Arrested for Orchestrating $165K Bank Fraud Scheme
Coretta Bates, a 31-year-old woman wanted for orchestrating a bank fraud scheme, was arrested Wednesday in Atlanta after months on the run. According to the Hillsborough County Sheriff’s Office, Bates …
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A 31-year-old woman from Tacoma, Aneicia Ford, has been charged in a bank fraud scheme that allegedly involved stealing $345,000 by misusing her position at a western Washington credit union. …
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MANILA — A former executive of a Surigao City-based bank has been convicted of falsifying and fabricating loan accounts, leading to a significant prison sentence, as announced by the Bangko …
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Business & Job Opportunity ScamsBusiness-Related
Himanshu More and Prem Shewale Arrested in Part-Time Job Scam
by Ananya MehtaMumbai’s cyber cell police have arrested two individuals, Himanshu More (21) and Prem Shewale (18), for allegedly running a part-time job scam that defrauded victims by luring them with promises …
by Ananya Mehta