bank fraud

SYDNEY — Gabriel Niculescu-Stoian, 48, and Alexandru Tulba, 41, were charged Friday with dishonestly obtaining financial information and dealing with proceeds of crime after allegedly tampering with ATMs across Sydney …

In a major bank fraud case, Gugloth Jairam Naik, a service manager at SBI’s Ramnagar branch, has been arrested for misappropriating Rs2.2 crore by approving gold loans against imitation gold …

Erie County District Attorney Michael J. Keane announced that David Gray Jr., 42, of Buffalo, has been arraigned on charges related to a $45,000 identity theft and fraud scheme. On …

A major cybercrime gang involved in a work-from-home scam has been busted, with 12 individuals arrested, including the main accused, Harshvardhan Ojha (25), a resident of Uttar Pradesh. The gang …

Five individuals were arrested on Tuesday and Wednesday for allegedly cheating a bank out of Rs76.6 lakh by fraudulently availing automobile loans and later disposing of the vehicles, Kolkata Police …

Cyber Crime Police in Gurugram have arrested four men for allegedly providing fake bank accounts to cyber fraudsters involved in a deceptive trading investment scam, police confirmed on Wednesday. The …

In a significant breakthrough, Chennai’s North Zone Cyber Crime Police have arrested two men from Telangana and Andhra Pradesh for their involvement in an elaborate scam that defrauded a businessman …

TALLAHASSEE, Fla. — A Tallahassee man has been sentenced to more than two years in federal prison after pleading guilty to a series of mail theft and check fraud charges …

Middle District of Alabama — Eight people, including 25-year-old Hunter Hudson Jr., have been sentenced in connection with an elaborate wire, bank, and mail fraud conspiracy that defrauded financial institutions …

A 24-year-old man, Mohit Bhojraj, was arrested by the Cyber Police in connection with a Rs67 lakh fraud, where a farmer’s bank account was misused to funnel money swindled from …