A federal grand jury in southern Illinois has indicted Andrew P. Blassie, the former executive vice president of the Bank of O’Fallon, for allegedly orchestrating a fraud scheme that totals …
Tag:
bank fraud
-
-
The Bank Fraud Section (BFS) of Kolkata’s Detective Department has successfully dismantled an international call centre scam, arresting five individuals and seizing over Rs 28 lakh, along with hardware and …
by Ananya Mehta -
Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …
-
A Missouri man has pleaded guilty to fraudulently obtaining more than $1.2 million in mortgage loans by submitting false applications and using stolen personal information. Edward James Mitchell Jr., also …
-
Identity TheftMoney-Laundering ScamsOnline and TechPhishing Scams
Bikaner Police Bust Cybercrime Gang, Seize Rs 52 Crore from Fraudulent Accounts
by Ananya MehtaBikaner Police have successfully dismantled a cybercrime gang that exploited unsuspecting villagers to open bank accounts used for laundering money from online frauds. The police arrested six individuals involved in …
by Ananya Mehta -
BALTIMORE — U.S. District Judge George L. Russell, III sentenced 33-year-old Daniel Ongele of Bowie, Maryland, to 33 months in federal prison, followed by three years of supervised release, for …
-
Christopher Harvey, 35, of Windsor Avenue, Wolverhampton, carried out a series of fraudulent acts against elderly victims, stealing their bank cards after they were tricked by fraudulent phone calls. The …
-
A federal grand jury returned a seven-count indictment charging Monique Marie Gonzales Grado, 31, of Sacramento, with five counts of bank fraud and two counts of aggravated identity theft, the …
-
Shivshankar Prasad Bin, a UCO Bank employee from the South Salmara branch in Dhubri, has been arrested for allegedly embezzling Rs34 lakh from the bank. The arrest occurred in the …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Delhi Police has arrested 45-year-old Suresh Kumar, a prominent figure involved in a widespread bank fraud scheme. Kumar, who operated a cybercafé, used forged …
by Ananya Mehta