bank fraud

SAULT STE. MARIE, Ontario — A local woman is facing fraud charges after allegedly transferring nearly $4,000 from an acquaintance’s bank account without permission. The Sault Ste. Marie Police Service …

Delhi Police’s Economic Offences Wing (EOW) arrested 30-year-old Angad Pal Singh, also known as Angad Singh Chandhok, for orchestrating a Rs30.47 crore fraud by submitting forged remittance documents to claim …

JOHNSON COUNTY, Iowa — Authorities have charged Deavin Baker, 35, of Georgia, as the second individual linked to a wide-ranging check forgery scheme spanning several cities in eastern Iowa. According …

Meerut’s special task force arrested 35-year-old Anangpal Nagar on Wednesday, accusing him of masterminding a car loan fraud racket causing losses exceeding Rs2.5 crores to multiple banks. According to Additional …

(FOX 2) — A federal jury has convicted Southfield-based physician Dr. Reginald Eburuche of bank fraud after he illegally obtained a $1.7 million loan under the federal Paycheck Protection Program …

In a major breakthrough, cyber police arrested three individuals, including a Pune-based accountant, in connection with two digital arrest scams that defrauded elderly women of a combined Rs2.2 crore. One …

WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District …

DETROIT — Four individuals from Metro Detroit have been charged in a $63 million mail fraud scheme involving stolen checks that were later sold online, the U.S. Attorney’s Office for …

NAKHON RATCHASIMA – Thai police have arrested a man identified only as “Winai” at a hotel in Chok Chai district on charges of facilitating mule bank accounts for a scam …

Two women from Texas and Connecticut were arrested in Kenai, Alaska, on Wednesday and federally indicted for allegedly stealing identities and using forged identification documents to withdraw thousands in cash …