bank fraud

A 50-year-old man was arrested by Gittikhadan police for attempting to fraudulently gain access to a senior citizen’s bank account by swapping his SIM card under false pretences. The incident …

CAMDEN — Donovan Bunch, 23, of Sicklerville, Camden County, has pleaded guilty to illegally possessing a stolen firearm as a convicted felon and participating in a conspiracy to commit bank …

In a major breakthrough, police arrested Umealakei Emeka, aka Alex, a 53-year-old Nigerian national, and Savej, aka Sanu, a 26-year-old resident of Ghaziabad, for their involvement in a cyber heist …

PANAMA CITY, Fla. – A Florida postal worker and her husband are facing multiple charges in connection with an elaborate mail theft and bank fraud scheme that authorities say netted …

In one of Madhya Pradesh’s largest cyber fraud cases, six individuals were arrested from Nagda, in the Ujjain district, in connection with a Rs2.5 crore digital arrest scam. The arrests …

NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …

BREMERTON, Wash. — Two Bremerton women, Heather Marquis, 36, and her fiancée Emily Vranic, 33, are facing federal charges after allegedly stealing mail and committing extensive identity and financial fraud …

MIAMI – Nearly 19 months after two victims in Texas and Arkansas reported losing a total of $34,000 in fraudulent bank transfers, authorities have arrested Chanel Roberts, 23, in Miami. …

A 28-year-old man from Uttar Pradesh, identified as Dheeraj Giri, was arrested by the police on Saturday for swindling Rs 10 lakh from a native of Mattancherry. Giri had used …

AVON, NY — A 31-year-old woman from Avon is facing multiple felony and misdemeanor charges after allegedly stealing bank account information from several individuals, according to the Livingston County Sheriff’s …