TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …
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bank fraud
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Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …
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BOSTON, Mass. (WWLP) — A Woburn man is facing federal charges in a major tax refund fraud scheme involving U.S. Treasury checks worth over $700,000, the Department of Justice announced. …
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Treyvon Alexander, 21, from Georgetown, Kentucky, has been sentenced to six years in federal prison for orchestrating the largest known theft of checks from the mail in Cincinnati. The sentencing …
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AUGUSTA, Ga. (WJBF) – Two Richmond County men have been sentenced to 10 years in federal prison after pleading guilty to charges related to a mail theft and fraud scheme. …
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In a major breakthrough after over a decade, the Central Bureau of Investigation (CBI) has arrested Surendran J, a proclaimed offender wanted in connection with a Rs1.5 crore bank fraud …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Waterbury Woman Accused of Stealing Over $200,000 from Stamford Seniors and Hartford Law Firm
A Waterbury woman accused of stealing more than $200,000 from a Stamford assisted living facility, its residents, and a Hartford law firm has pleaded not guilty to a series of …
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In a major breakthrough, Bokaro police arrested three interstate cybercriminals for allegedly stealing Rs3.87 lakh from a man’s bank account through an elaborate ATM fraud scheme. The arrested individuals are: …
by Ananya Mehta -
Two suspects have been arrested for allegedly stealing $2.8 million from the bank accounts of a missing Long Island couple. Roy Wang and Qiuju Wu were taken into custody after …
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Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …
by Ananya Mehta