Dion Lamont Camp, 40, of Virginia Beach, was convicted Friday of multiple criminal charges, including bank fraud, wire fraud, aggravated identity theft, and the false representation of a Social Security …
Tag:
bank fraud
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NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …
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FinancialSocial Security and Pension Scams
Spencer Woman Charged in $41K Social Security Fraud Scheme
A 62-year-old Spencer woman has been charged with defrauding the Social Security Administration (SSA) out of nearly $42,000, the U.S. Attorney’s Office for the District of Massachusetts announced on Monday. …
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Two women were arrested in Southbury after allegedly attempting to use a stolen ID at a bank drive-through. According to police, officers responded to Ives Bank on Main Street South …
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Bank scamFake Financial Services ScamsFinancial
Ex-Bank Manager Gaananngwe Kgosiemang Sentenced for Theft
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 …
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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