bank fraud

CONCORD, N.H. (WGME) — A New Hampshire man has pleaded guilty to stealing nearly a quarter-million dollars in disability benefits from an elderly veteran who was unable to manage his …

Itkhedi police have uncovered an interstate cyber fraud gang led by Manish Patel, involved in transactions totaling Rs 1.50 crore across multiple states. Authorities revealed that the illicit funds were …

The Delhi Police have busted a major multi-state cyber fraud syndicate allegedly involved in cheating bank customers on the pretext of updating their KYC details, officials said on Saturday. Four …

PHOENIX — A California man was sentenced to more than three years in prison for his role in a multi-state identity theft and bank fraud ring targeting victims in Arizona, …

OHIO / NEW YORK — Patrick James, former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and arrested Thursday alongside his brother Edward …

A former Tallahassee postal worker and his alleged accomplice have been federally indicted on multiple charges related to mail theft, bank fraud and identity theft, according to court records. Jaheed …

The Odisha Police have cracked a well-organised mule account racket, arresting four brokers involved in facilitating cybercrime by opening bank accounts in others’ names. The accused are Pabitra Pradhan (25), …

CHAI NAT, Thailand — An 18-year-old student nicknamed Ikkyu narrowly avoided losing 50,000 baht in a call centre scam yesterday, January 12, thanks to quick thinking and timely assistance from …

The Bank Fraud Investigation Wing of the Tiruvannamalai Central Crime Branch has arrested the manager of Central Cooperative Bank’s Tiruvannamalai branch and two accomplices for defrauding the bank of Rs2.88 …

WISCASSET, Maine — Three men from New York are facing multiple felony charges after authorities uncovered what they believe is a coordinated fraud and scam operation targeting banks in Lincoln …