bank fraud

In a recent cybercrime bust in Chennai, a 37-year-old man, identified as C Raj Kamal from Kancheepuram, was arrested for cheating a private bank by impersonating another person and borrowing …

A San Diego man, Denny Thakorbhai Bhakta, has been sentenced to more than 19 years in federal prison for securities fraud, bank fraud, and money laundering, linked to a $35 …

Four men from Franklin County, Missouri, have pleaded guilty to bank fraud after they used stolen checks from the U.S. Mail, according to the U.S. Attorney’s Office for the Eastern …

In a significant breakthrough, the Madurai rural district cybercrime police arrested three men in Puducherry for their involvement in various online frauds. The arrests followed a complaint received on June …

PORTLAND, Ore. – Clinton Wells, a 36-year-old Portland man, was sentenced on Thursday to three years in federal prison after using stolen identity and financial information to steal more than …

Police have uncovered a cybercrime network that allegedly generated 500 million baht in revenue within just three months of its registration. The scheme, which targeted unsuspecting victims, has caused damages …

Niantic, CT — Destiny Ziolko, a 42-year-old woman from Niantic, was arrested on Friday for bank fraud after allegedly presenting fake identification and forged checks at several banks across Connecticut, …

A 39-year-old man, K. Mathappan, from Avalapalli Hudco, near Hosur, Krishnagiri district, was arrested by Coimbatore rural police on Saturday. Mathappan is accused of assisting cybercrime fraudsters by opening 10 …

TULSA, OK — Amy D. Shelton, 38, was sentenced Friday to 30 months in federal prison for her role in a significant bank fraud scheme and for willfully filing false …

The Hyderabad Cybercrime Police have successfully busted a gang that defrauded a 60-year-old pensioner out of Rs28.68 lakh. The fraudsters, claiming to be law enforcement officers, had digitally arrested the …