bank fraud

Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …

A federal jury has convicted two former Maryland police officers of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S. Attorney’s …

City police have arrested three individuals for attempting to circulate counterfeit Rs 500 currency notes by depositing them at a bank’s cash deposit counter. The accused—Nikhil Kishan Sargar from Rajarampuri, …

The Economic Offences Wing (EOW) of the Detection of Crime Branch (DCB), Ahmedabad Police, arrested Vipulkumar Saileshkumar Patel, a senior executive manager at Amarnath Cooperative Bank Limited, for allegedly embezzling …

U.S. Attorney Michael DiGiacomo announced that Lamarious Bradley, Lucius Bradley, and Chad Brown were arrested and charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit …

Rena Lamp Arrested in Multi-State “Felony Lane Gang” Forgery Case Bettendorf, Iowa – A woman accused of passing stolen checks at several Quad City banks has been arrested and is …

Russell Laffitte, a South Carolina banker, has been sentenced to at least five years in prison for assisting Alex Murdaugh in moving millions of dollars to hide thefts in exchange …

DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …

The Saidapet police arrested two bank employees, Prasad (25) and Divakar (32), in connection with a massive Rs90 lakh gold fraud at the Catholic Syrian Bank in Guindy. The police …

The Lakadganj police have registered a case against Dhirajkumar Sharma (45) for allegedly cheating Federal Bank out of Rs3.41 lakh by pledging fake gold jewellery to secure a loan. The …