bank fraud

Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …

The Economic Offences Wing (EOW) of the Odisha Police successfully arrested Ajmir Mondal, a notorious habitual economic offender, in connection with a massive Rs9 crore bank fraud. Mondal was apprehended …

The Southeast Division CEN police have arrested four individuals involved in a sophisticated online investment scam that exploited students’ bank accounts to defraud victims of Rs12.43 lakh. The accused, identified …

The Konaje Police in Mysuru have arrested five individuals involved in a cybercrime operation that defrauded a victim of over Rs 28 lakh through a fraudulent part-time employment offer. The …

FARMVILLE, VA – Pia Lawson, 51, of Farmville, pleaded guilty today to conspiracy to commit bank fraud for her involvement in a scheme to cash a stolen check worth nearly …

The Kollam City Cyber Police team on Saturday arrested two individuals involved in a cyber scam targeting victims by promising high returns on share trading investments. The accused, 33-year-old Shamsuddin …

Pilar Rose, 51, formerly of Fresno, pleaded guilty today to charges of tax evasion and obstructing an IRS audit, the U.S. Attorney’s Office for the Eastern District of California announced. …

In a major breakthrough, the Udupi CEN police arrested a 30-year-old man from Ganjam district, Odisha, in connection with an alleged online investment scam that defrauded a 64-year-old resident of …

Jarred Hamlett, a 34-year-old man from Poplar Bluff, Missouri, was arrested on November 7, 2024, facing at least five felony charges, including four counts of first-degree forgery and one count …

Marius Vintila, a 31-year-old Romanian criminal ringleader, has been sentenced to 10 years in prison after defrauding thousands of bank customers in the United States through an elaborate ATM skimming …