A former bank manager has been sentenced to five years in prison after stealing over R500,000 from Motswedi Village Bank in North West, South Africa. The Specialised Commercial Crime Court …
Tag:
bank fraud
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(WFRV) – A federal grand jury in the Western District of Wisconsin has indicted Samantha Watters, a 33-year-old Boscobel woman, on three counts of bank fraud. According to the indictment, …
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Jonesboro, Ark. (KAIT) – Authorities have arrested Tonisha Lashay Gaither, 30, of Blytheville, along with six other suspects, in connection to a $200,000 bank fraud scheme at Arvest Bank in …
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Online and TechPhishing Scams
Baramulla Police Solve Decade-Old Fraud Case, Arrest Manoj Das
by Ananya MehtaIn a major breakthrough, Baramulla police have resolved a decade-old fraud case, leading to the arrest of the accused involved in the criminal activity. The case, which dates back to …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Catalina Corona Charged with Stealing $10M Through Fraud and Identity Theft
Catalina Corona, 61, of Corona, Queens, was charged with wire fraud, bank fraud, and aggravated identity theft after allegedly stealing approximately $10 million from an elderly married couple, the U.S. …
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Cybercrime Police have arrested Narendra alias Hitesh Rajput and Pramod Kumar alias Ashish Jangire, both residents of Gandhidham, for their involvement in a massive cybercrime racket involving Rs 12.5 crore. …
by Ananya Mehta -
Bank scamBurglary and TheftIdentity Theft
Ryan Testa Sentenced for Identity Theft & Vehicle Fraud Scheme
A Bristol man has been sentenced to 30 months in federal prison for his role in a multi-state identity theft and vehicle fraud operation that resulted in the theft of …
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Bank scam
Mohammad Saidul Arrested in Major Cyber Fraud Network Involving Rs 80 Crore
by Ananya MehtaA significant cyber fraud operation has been uncovered in Phansidewa, revealing a global scam involving the creation and renting of bank accounts and SIM cards. The fraud, which has defrauded …
by Ananya Mehta -
Two individuals have been sentenced for their involvement in a large-scale fraud scheme that defrauded federally insured banks and credit unions of over $17 million, the U.S. Attorney’s Office for …
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A 46-year-old El Paso woman, Araceli Benitez, has been arrested and charged with multiple federal fraud offenses related to an alleged scheme to defraud the Paycheck Protection Program (PPP), a …