Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already …
Tag:
bank fraud
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Two Georgians have been arrested in Louisiana on accusations of bank fraud, forgery, and theft that started in December 2024. Anthony Hardy and Lequita Johnson, both from Decatur, Georgia, were …
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Fake Financial Services ScamsFinancial
Dewayne Morris Sr. & Jr. Sentenced for $5.1M Postal Fraud Scheme
Former U.S. Postal Service employee Dewayne Morris Sr. and his son, Dewayne Morris Jr., have been sentenced to lengthy prison terms for their involvement in a massive $5.1 million postal …
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SOUTH BEND, Ind. (WNDU) — A South Bend man, 55-year-old John Winston Jr., has been arrested in connection with a widespread bank fraud scheme that is currently being investigated by …
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SINGAPORE – Three men were charged in court on Friday for their involvement in laundering over $5.4 million for scam syndicates. One of the accused, Muhammad Amirul’adli Selamat, 28, is …
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Online and TechRansomware & Malware Scams
Six Charged in Connection to $8 Million Malware Scam in Singapore
SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8 …
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Vijay Nagar police have successfully uncovered a multi-crore scam involving OTPs and user IDs, with two relationship managers from a major private sector bank arrested for their involvement. Six individuals, …
by Ananya Mehta -
Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at a private bank. Six individuals, including three bank employees, were …
by Ananya Mehta -
Online and TechSmishing Scams
Ahmedabad Cyber Crime Uncovers Rs2.29 Crore Fraud Linked to Munna Ansari Gang
by Ananya MehtaIn Ahmedabad, a significant online fraud has been uncovered, involving a gang that exploited a company owner’s lost SIM card to steal Rs2.29 crore through net banking. The Ahmedabad Cyber …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Fairfield Man Pleads Guilty to $7.4M Embezzlement Scheme at Banks
HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions, …