bank fraud

A crew of street gang members from the Bronx has been indicted in a sophisticated bank fraud scheme that netted over $10 million and nearly succeeded in pilfering an additional …

Police have arrested two individuals, including a former bank employee, for allegedly tampering with an ATM in Ramganj and stealing over Rs15 lakh. DCP (North) Rashi Dudi Dogra announced the …

A team from the Gurugram police’s cybercrime unit has arrested two individuals, including a bank official from a government bank, for allegedly facilitating cybercriminal activities. The arrested suspects have been …

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, …

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 …

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 …

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 …

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 …