PHOENIX — A California man was sentenced to more than three years in prison for his role in a multi-state identity theft and bank fraud ring targeting victims in Arizona, …
Tag:
bank fraud
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OHIO / NEW YORK — Patrick James, former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and arrested Thursday alongside his brother Edward …
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A former Tallahassee postal worker and his alleged accomplice have been federally indicted on multiple charges related to mail theft, bank fraud and identity theft, according to court records. Jaheed …
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The Odisha Police have cracked a well-organised mule account racket, arresting four brokers involved in facilitating cybercrime by opening bank accounts in others’ names. The accused are Pabitra Pradhan (25), …
by Ananya Mehta -
CHAI NAT, Thailand — An 18-year-old student nicknamed Ikkyu narrowly avoided losing 50,000 baht in a call centre scam yesterday, January 12, thanks to quick thinking and timely assistance from …
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The Bank Fraud Investigation Wing of the Tiruvannamalai Central Crime Branch has arrested the manager of Central Cooperative Bank’s Tiruvannamalai branch and two accomplices for defrauding the bank of Rs2.88 …
by Ananya Mehta -
WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a coordinated fraud and scam operation targeting banks in Lincoln …
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Bank scamMoney-Laundering Scams
ED Arrests Pratyush Kumar Sureka in Rs2,672 Cr SGJHIL Fraud
by Ananya MehtaThe Kolkata zonal office of the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a 40-year-old Kolkata resident, in connection with a Rs2,672 crore bank fraud involving Shree Ganesh Jewellery …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested a Singapore-resident, Rajesh Bothra, in connection with a Rs31.60 crore bank fraud case. Authorities took action after receiving a tip-off that Bothra …
by Ananya Mehta -
ANCHORAGE, Alaska — A 47-year-old Anchorage woman has been arrested and federally indicted for allegedly orchestrating a wide-ranging fraud scheme involving stolen identities, forged checks, and fraudulent applications for COVID-19 …