The Visakhapatnam cyber crime police have arrested four individuals for allegedly selling bank accounts used in illegal transactions. The suspects—Bonda Venkata Siva Sai Krishna, Mudiki Yadesh Kumar, Sirra Pradeep Kumar, …
Tag:
bank fraud
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A bank manager has been arrested for allegedly defrauding over 30 individuals under the pretext of investing in mutual funds, according to the Nagpada police. The accused, Azar Kalaam Hashmi …
by Ananya Mehta -
Detectives from the Fraud Squad are actively pursuing additional suspects believed to be involved in a multimillion-dollar fraud scheme at one of the island’s commercial banks. So far, seven men …
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Wall Township, NJ – On Friday, Detective Tyler Driscoll of the Wall Township Police Department arrested two local women in connection with a series of fraudulent bank transactions. An investigation …
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Federal prosecutors allege that Bill Guan, 61, participated in a global plot to launder at least $67 million (£52 million) of illegal cash for personal benefit and that of the …
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by: Vivian Chow Carlos Corona, 36, from Los Angeles, and Jose Luis Edeza Jr., 31, from Sunland, have pleaded guilty to stealing approximately $2.7 million by targeting the mail of residents …
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A 56-year-old man from Pinellas County, Richard Elliott Bylock, was arrested in Ocala for allegedly attempting to cash nearly $10,000 in fraudulent checks at two local banks. On September 25, …
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The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was …
by Ananya Mehta -
A Birmingham man has been sentenced to federal prison for his involvement in a fraudulent scheme that used an app-based platform to create fake checks, allegedly defrauding businesses, charitable groups, …
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In a shocking case of fraud, four bank-appointed creditors and twelve account holders allegedly swindled Rs1.78 crore by mortgaging counterfeit gold. The scheme involved presenting fake gold as collateral, with …
by Ananya Mehta