bank fraud

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 …

Bikaner 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 …

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 …

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 …

On Wednesday, Lucknow’s Cyber Police apprehended three members of a notorious cyber gang from Jharkhand, including a minor, after a string of phone thefts in the city. The gang used …

CLINTON, MD — Mountee Brown, a former bank teller from Clinton, Maryland, pleaded guilty to bank fraud and aggravated identity theft on April 3, 2025, admitting to stealing more than …

Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card …