In a major breakthrough, the Noida Police has arrested a gang of six individuals who were involved in defrauding over 50 credit card users. The scammers, posing as bank officials, …
Tag:
bank fraud
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Burglary and Theft
Taylor Meredith Jailed for Stealing Social Security Benefits from Ex’s Grandmother
Woman Arrested for Stealing Social Security Benefits from Ex’s Grandmother Taylor Alexis Meredith, a Chambersburg woman, has been arrested on charges of felony access device fraud and felony theft after …
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Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …
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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 …
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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