Michelle Smith James Stevens, the former commercial lender who pleaded guilty to bank fraud at Primis Bank, is awaiting sentencing after a delay. Originally set for last Thursday, the sentencing …
Tag:
bank fraud
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WINDSOR, ONT. – Windsor Police have charged one suspect and are actively searching for another involved in a $64,000 bank fraud case. The investigation began on September 17, 2024, after …
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Online Dating & Sextortion Scams
Jaylen Scott-King and Associates Arrested on Human Trafficking, Fraud Charges
The Leeds Police Department recently released further information regarding the arrest of five men from New York accused of human trafficking and bank fraud. This complex case involves the alleged …
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Debt Collection ScamsFinancial
Former Pune Zilla Parishad Chairman Arrested in ₹494-Crore Bank Fraud
by Ananya MehtaFormer chairman of Pune Zilla Parishad, Mangaldas Bandal, was arrested by the Enforcement Directorate (ED) on Tuesday in connection with an alleged Rs494-crore fraud involving Shivajirao Bhosale Sahakari Bank. During …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Raids University Officials in Multi-Crore RGPV Scam
by Ananya MehtaEnforcement Directorate (ED) officials have launched extensive searches at multiple locations across Madhya Pradesh in connection with a significant scam involving Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV). On Monday, operations were …
by Ananya Mehta -
In a significant operation against cyber fraud, Hubballi police have arrested three men—Nikhil Kumar Rowney and Sachin Bola from Delhi, and Nigam from Mumbai. Two of the suspects are software …
by Ananya Mehta -
Two residents of Palos Heights recently became victims of aggravated identity theft while banking at Old National Bank. The Palos Heights Police Department, collaborating with Minneapolis investigators, identified 55-year-old Jason …
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A 25-year-old woman named Waranuch has been arrested for her involvement in a scam that impersonated officials from the Department of Lands, resulting in a victim losing over 6 million …
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Police have apprehended bank manager Jasveer Singh, 50, in connection with a significant fraud case at a cooperative bank branch located in Sialba Majri village. He was arrested during an …
by Ananya Mehta -
CALDWELL, Idaho (CBS2) — Patricia Sue Meyer, a 57-year-old woman from Texas, has been arrested after attempting to complete a wire transfer using fraudulent identification. According to Caldwell Police, Meyer …