bank fraud

James Gomes, a former bank branch manager from New York, has been sentenced to 13 months in federal prison after being convicted of using his position to steal over $200,000 …

Delhi Police arrested six individuals from Delhi, Haryana, Madhya Pradesh, and Maharashtra for their involvement in a sophisticated scam that targeted citizens by exploiting their Aadhaar card information. The accused …

Wokha police have arrested two individuals in connection with the embezzlement ofRs14.62 lakh from the Don Bosco Higher Secondary School Wokha. The accused, Lochumbeni Erui, a Cashier, and Tungdemo Murry, …

In a significant breakthrough, Coimbatore’s cybercrime police have arrested two individuals for their involvement in a bank fraud scheme. The accused, G. Ravichandru (58) from Renigunta Agraharam, Tirupati in Andhra …

The Ferozepur police have arrested Baldev Singh, a resident of Ludhiana, on charges of forgery and fraud. Singh was apprehended in Guruharsahai after a tip-off about his involvement in creating …

In a shocking case of theft at the Bank of Baroda branch in Imphal, four bank staff, including the senior manager, have been arrested for their involvement in the disappearance …

A 22-year-old man from Portland, Paul Logugune, pleaded guilty in court on Wednesday to charges of conspiracy to commit bank fraud and aggravated identity theft. According to the U.S. Attorney’s …

Ten Accused, Including Bank Managers, Charged in MBSB Bank Fraud On July 25, 2024, ten individuals were charged in the Kota Kinabalu Sessions Court for their involvement in an organised …

Panchkula Police have arrested seven individuals in connection with three significant cyber-crime cases. The arrests span across Rajasthan and Jalandhar, with the suspects facing charges for online fraud, blackmail, and …

The Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …