Seven individuals have been arrested in connection with a major bank fraud scheme in Jamaica, involving the theft of over $10 million from a single bank customer. The arrests were …
Tag:
bank fraud
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Bank scam
Illinois Man Sentenced to Over Five Years for Attempting to Defraud Financial Institutions in Montana
Dyonte Scott, 24, of Chicago, Illinois, was sentenced on December 6, 2024, to five years and five months in federal prison for attempting to defraud financial institutions in Bozeman, Montana, …
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Sean Donnell White, 30, of Theodore, was sentenced to 32 months in prison for bank fraud conspiracy, aggravated identity theft, and a wire fraud scheme, the U.S. Attorney’s Office for …
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A Jharkhand man, Jafir Ansari, was arrested in Chennai for allegedly defrauding a person of Rs5 lakh in a matrimonial scam, police said on Monday. The accused posed as a …
by Ananya Mehta -
TAMPA, Fla. — Federal authorities have dismantled a large-scale bank fraud operation tied to the violent street gang known as the “Trap Boys,” arresting 19 individuals involved in a sophisticated …
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In a swift operation, Balrampur police arrested Kulbhushan Asthana, a former branch manager of a national bank, and two of his accomplices for allegedly misappropriating Rs9.5 lakh from a business …
by Ananya Mehta -
In a significant development, the Economic Offences Wing (EOW) of the Odisha Police arrested Vinay Sonkar, the former Manager of the Punjab National Bank (PNB), in connection with a massive …
by Ananya Mehta -
Government Impersonation Scams
NRIs Suman Kakkar & Vinay Thapliyal Duped of Rs1.9 Crore in ‘Digital Arrest’ Scam in Lucknow
by Ananya MehtaIn a shocking case of cyber fraud, two non-resident Indian (NRI) sisters, Suman Kakkar and Vinay Thapliyal, were duped of nearly Rs1.9 crore while visiting India. The incident occurred in …
by Ananya Mehta -
WINDSOR, ON — The Windsor Police Service (WPS) has issued an arrest warrant for 29-year-old China Jade Lam of Markham in connection to an ongoing bank fraud investigation. Lam is …
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The Krishnalanka police in Vijayawada arrested a notorious ATM card thief, Chintala Suresh (47), on Friday. Suresh, who had been involved in approximately 25 theft cases across Andhra Pradesh and …
by Ananya Mehta