Ajmer Police have made significant progress in cracking a cyber fraud case, arresting four more individuals involved in the operation. With these latest arrests, the total number of individuals arrested …
Tag:
bank fraud
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Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across …
by Ananya Mehta -
LITHONIA, Ga. – Ke-Juan D’Shon Studdard, a 24-year-old man from Lithonia, Georgia, was arrested in connection with a significant fraud scheme that targeted victims in Texas. The arrest came after …
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Nigerian authorities have arrested several bank customers involved in fraudulent activities on Flutterwave’s platform. The crackdown, part of an ongoing investigation, is set to extend to 601 additional suspects who …
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Lisa Mary Macardle, 39, from Aylesbury, has been sentenced to two and a half years in prison after conning elderly individuals into handing over their bank cards. Macardle pleaded guilty …
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GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts. …
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Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft …
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he Cyber Wing of the city police has arrested two youths in connection with a digital scam in which Rs 4.12 crore was extorted from a woman. The accused posed …
by Ananya Mehta -
A 42-year-old fugitive from Maine was arrested in Plymouth on Thursday after allegedly attempting bank fraud at a Webster Bank on North Riverside Avenue. Police were called to the bank …
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ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …