In 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 …
Tag:
bank fraud
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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 -
A Houston woman, Jaysha Victorian, has been arrested on charges of wire fraud and conspiracy after allegedly defrauding a national bank of over $8 million. The U.S. Attorney’s Office for …
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Fake Financial Services ScamsFinancial
Katherine Mott-Formicola Pleads Guilty to $20.9M Fraud Scheme
Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of …
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Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from …
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Sohail Qureshi, a 64-year-old criminal from Glasgow, has been convicted for his role in trafficking up to £7 billion worth of narcotics, marking his involvement in the UK’s largest ever …
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Fake Financial Services ScamsFinancial
Former Paralegal Amaris Delapena Convicted of Wire and Bank Fraud in Florida
Orlando, Florida — Amaris Marie Delapena, a 50-year-old woman from Windermere, Florida, has been convicted by a federal jury on multiple counts of wire fraud and bank fraud. Delapena faces …
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Online and TechPhishing Scams
Telangana Police Arrest Two for Linking to ₹75 Lakh Cyber Fraud
by Ananya MehtaThe Telangana Cyber Security Bureau (TGSCB) has arrested two men in connection with a multi-crore cyber fraud that duped a victim of Rs8.14 crore. The arrested individuals, Rahul Dangi and …
by Ananya Mehta -
The legal troubles of Allen Onyeama, the CEO of Nigeria’s Air Peace, continue to mount as a U.S. court renewed an arrest warrant against him in October 2024. The federal …