bank fraud

A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining …

(WJAR) — Stefano Garioli, 40, was sentenced Thursday in federal court in Providence to 27 months in prison for his role in a large-scale ATM skimming scheme along the east …

A 20-year-old woman named Thanaporn has been arrested by Thai police for her role in a call center scam that defrauded a victim of 50,000 baht and involved the suspicious …

The Bhopal Cyber Crime Branch arrested four individuals involved in a widespread online job fraud racket that duped unsuspecting victims by promising high profits through fake digital tasks. Among the …

The cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …

On the very first day of the New Year, the cyber crime branch arrested four individuals involved in a cyber fraud case where Rs 6.95 lakh was siphoned from a …

Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …

GREENVILLE – A woman is facing serious charges after allegedly overdrawing her bank account by over $25,000 in a fraud case that led to her arrest. Keyonna Bush was taken …

In a major cybercrime case, four employees of a private bank — including a branch manager — were arrested in Bulandshahr for their alleged involvement in a Rs1.93 crore scam …

BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …