bank fraud

Authorities in Edgecombe County, North Carolina, have arrested Deontae Williams for allegedly stealing thousands of dollars from the Clerk of Court’s bank account. Investigation & Arrest According to the Edgecombe …

In a major breakthrough, the Odisha Crime Branch has arrested Khirod Kumar Nayak (39), a relationship manager at AXIS Bank in Cuttack, for allegedly defrauding a senior citizen widow of …

The Economic Offences Wing (EOW) of the Crime Branch arrested five individuals, including a home guard, for their alleged involvement in a Rs 3.5 crore bank loan fraud. The accused …

The Ajmer Cyber Police arrested two individuals on Sunday for their involvement in a cybercrime scheme that targeted people through fraudulent advertisements on social media platforms. The accused, Vinod Meena …

On March 25, Melvin E. Rivera-Oliveras, 40, of Ponce, was charged with multiple bank fraud and money laundering offenses, the U.S. Attorney’s Office for the District of Puerto Rico revealed. …

RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …

CEDAR CITY, UTAH — Blake Floyd Cozzens, a property manager from Cedar City, Utah, pleaded guilty to wire fraud and bank fraud on March 24, admitting that he embezzled significant …

TALLAHASSEE, Fla. (WCTV) – Three men were arrested on Friday, facing drug and gun charges, the Tallahassee Police Department (TPD) announced on Sunday. Detectives had been investigating two convicted felons, …

Dezhon McCrae, a former Salem County resident, has been sentenced to over nine years in federal prison for his involvement in a series of financial crimes and violent conspiracies. The …

Michael Malekzadeh, 42, the former owner of the now-defunct Oregon-based sneaker resale company Zadeh Kicks LLC, pleaded guilty on March 20 to wire fraud and conspiracy to commit bank fraud. …