bank fraud

SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the …

In a significant breakthrough, the Aligarh Police arrested three members of an interstate gang involved in a large-scale cyber fraud operation. The police seized Rs19 lakh in cash, chequebooks from …

KARACHI, Pakistan — Zeeshan Afzal Bilgrami, the owner of Denzo Trader, was arrested by the Federal Investigation Agency (FIA) after an investigation into a major fraud case involving a Chinese …

The Gurugram cyber police have arrested Rahul, a Deputy Manager at the State Bank of India (SBI), in connection with a major cyber fraud case that saw a victim lose …

CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …

Babban Vishwanath Shinde, also known as Babban Baba, the mastermind behind a massive Rs300 crore bank fraud in Maharashtra, has been apprehended by the Maharashtra Police with the help of …

U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …

By Jessica Shackleton Mary Mercedes Lea’aetoa, a former ANZ employee in Western Australia, was sentenced to two years in prison after pleading guilty to 31 charges of stealing as a …

Roxana C. Laub, an employee of the Orange County Sheriff’s Department, has pled guilty to charges of bank fraud and identity theft after forging checks and using her grandmother’s credit …

MIAMI LAKES, FL – Heleonel Gonzalez, 48, of Miami Lakes, Florida, has pleaded guilty to bank fraud after orchestrating a multi-million-dollar scheme that defrauded Peach State Federal Credit Union out …