bank fraud

RACELAND, LA – Two out-of-state suspects have been arrested in connection with a widespread vehicle burglary investigation affecting several Louisiana parishes and multiple U.S. states. The Lafourche Parish Sheriff’s Office …

Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in a major cyber scam in which a woman was cheated of …

GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …

The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …

In a significant cybercrime crackdown, Noida Cyber Crime Police arrested two Haryana-based individuals accused of defrauding Amazon by creating 99 fake accounts and using them to scam the online shopping …

Warje Malwadi Police arrested two men from Pratapgarh, Uttar Pradesh, on Thursday for tampering with a cash dispensing machine at a cooperative bank in Warje, resulting in the theft of …

The Hyderabad Cybercrime Police arrested Deepak Kumar, a relationship manager at a private bank in Uttar Pradesh, for his involvement in a Rs 1.2 crore trading fraud case. According to …

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 …