bank fraud

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 …

The Ahmedabad Cyber Crime Police have arrested 11 individuals in connection with a major forgery operation, where they allegedly used fake Aadhaar cards to open benami bank accounts in various …

A federal judge sentenced Feroz Jalal, 51, from Niles, to more than five years in federal prison for fraudulently obtaining over $1.5 million in small business loans under the Coronavirus …

The Vishrambaug Police have arrested a fraudster who specifically targeted senior citizens by swapping their ATM cards and withdrawing money from their bank accounts. The suspect, Raju Pralhad Kulkarni (54), …

A former bank executive has admitted to embezzling over $4.2 million from his clients. William Shane Garrow, 49, pleaded guilty in federal court to charges of bank fraud and filing …

Couple Sentenced for Stealing Over £100,000 from Vulnerable Elderly Neighbor A couple from Eccles, Lee Hodson (36) and Jennifer Picken (31), have been sentenced after exploiting their 76-year-old neighbor and …

ATLANTA, Ga. — Julie Chrisley, star of the reality TV show Chrisley Knows Best, will continue serving her seven-year prison sentence after a federal judge upheld her 2022 conviction for …

SHREVEPORT, La. — Elijah D. Brown, 24, of Shreveport, was sentenced in federal court for his role in a conspiracy to commit bank fraud. Brown, who is already serving a …