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 …
Tag:
bank fraud
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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 -
Fake Financial Services ScamsFinancial
Dheeraj Wadhawan Arrested in ₹35,000 Crore Bank Fraud Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) has apprehended Dheeraj Wadhawan, the promoter of Dewan Housing Finance Ltd (DHFL), in connection with a staggering Rs35,000 crore fraud involving a consortium of …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Henderson Man Arrested for Posing as Bank Employee in Debit Card Scam
LAS VEGAS, Nev. (FOX5) – Police in the Las Vegas Valley have arrested a 32-year-old man for allegedly impersonating a bank employee and using other people’s debit cards for unauthorized …
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The Athwa Lines Police have made four additional arrests, including a female bank employee, in connection with a high-profile land scam in Surat. The scam involved the attempted fraudulent sale …
by Ananya Mehta -
The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes …
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Andrea Cochran, a Texas woman suspected of a multi-state bank fraud scheme, is now facing charges in Benton County, Washington. Cochran, 34, allegedly used fake passports in the names of …
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Ippei Mizuhara, the former interpreter for baseball star Shohei Ohtani, pleaded guilty to tax and bank fraud charges at a courthouse south of Los Angeles on Tuesday. Mizuhara, 39, is …
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Fake Financial Services ScamsFinancial
Coretta Bates Arrested for Orchestrating $165K Bank Fraud Scheme
Coretta Bates, a 31-year-old woman wanted for orchestrating a bank fraud scheme, was arrested Wednesday in Atlanta after months on the run. According to the Hillsborough County Sheriff’s Office, Bates …