bank fraud

HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …

DAVIE, Fla. — A 23-year-old Hollywood man, Miles Friday, has been arrested in Davie for orchestrating a sophisticated bank fraud scheme that cost a local woman more than $200,000, according …

The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …

BAYBORO, N.C. — Two Morehead City residents were arrested Friday, Dec. 12, 2025, following reports of suspicious activity at the Wells Fargo Bank in Bayboro, according to the Pamlico County …

NORTH WEBSTER – A Pennsylvania man has been arrested after allegedly attempting to withdraw money from a bank account using another person’s identification in North Webster, police said. Kenneth Lenard …

The Delhi Police arrested two individuals allegedly involved in ATM fraud in the South-West District. The arrests were made by staff of Kishangarh Police Station as part of intensified patrolling …

ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …

Thane Police have registered a case against Rohan Rajbhar, a caretaker accused of allegedly siphoning off nearly Rs14.97 lakh from the bank account of a 69-year-old man in Dombivli, Maharashtra, …

The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …

WALSALL, West Midlands — Abdirahman Yalahow, also known as Abdi Rahman, has been sentenced to six years and six months in prison for stealing over £100,000 from elderly and vulnerable …