Shreveport, La. (KTAL/KMSS) – A second woman suspected of bank fraud has been arrested, the Shreveport Police Department announced. Takya White, 28, was arrested late Monday for her role in …
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bank fraud
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Fake Financial Services ScamsFinancial
Sergio Zacarias Lopez Arrested for $1 Million Bank Fraud Scheme
Sergio Zacarias Lopez, 57, a Mexican citizen residing in Fresno, has been arrested and charged with bank fraud, aggravated identity theft, and unlawful reentry after deportation, the U.S. Attorney’s Office …
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John L. Hutchins, 71, of Lewiston, New York, pleaded guilty Thursday to conspiracy to commit wire fraud and bank fraud. The U.S. Attorney’s Office for the Western District of New …
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Bank scaminsurance fraud
Four Arrested in UP and Delhi for Defrauding Retired Bank Employee of Rs 42.81 Lakh
by Ananya MehtaCybercrime investigators from Uttar Pradesh and Delhi have arrested four individuals involved in an elaborate online fraud scheme that defrauded a 66-year-old retired bank employee of Rs 42.81 lakh. The …
by Ananya Mehta -
Bank scam
Vishwajit Jadhav Arrested for Rs5 Crore Loan Fraud Involving Wife’s Property
by Ananya MehtaIn a significant development, the Economic Offenses Wing (EOW) on Friday arrested Vishwajit Vinayakrao Jadhav for allegedly securing a Rs5 crore loan by fraudulently mortgaging a flat owned by his …
by Ananya Mehta -
ROME, GA – Hershell Kyle Pirkle, 36, was arrested this week after authorities say he pretended to be another person and transferred $7,200 from a victim’s bank account into his …
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Fake Financial Services ScamsFinancial
Virginia Beach Man Convicted of Bank Fraud, Identity Theft, and Loan Scams
Dion Lamont Camp, 40, of Virginia Beach, was convicted Friday of multiple criminal charges, including bank fraud, wire fraud, aggravated identity theft, and the false representation of a Social Security …
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NEW YORK, NY — Two Nigerian fraudsters, Nosakhare Nobore and Solomon Aluko, have been arrested in the United States for their roles in orchestrating a massive $50 million scam to …
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FinancialSocial Security and Pension Scams
Spencer Woman Charged in $41K Social Security Fraud Scheme
A 62-year-old Spencer woman has been charged with defrauding the Social Security Administration (SSA) out of nearly $42,000, the U.S. Attorney’s Office for the District of Massachusetts announced on Monday. …
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Two women were arrested in Southbury after allegedly attempting to use a stolen ID at a bank drive-through. According to police, officers responded to Ives Bank on Main Street South …