bank fraud

A Glendale man is set to be sentenced on March 2 after admitting to his role in a scheme that attempted to fraudulently obtain more than $1.9 million in federal …

A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …

Mangaluru CEN Police have arrested two individuals involved in a major cyber fraud racket that utilized over 300 bank accounts and 250 SIM cards to defraud victims. The arrests follow …

Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …

The Cybercrime Police Station in Chandigarh has arrested four key members of an interstate cyberfraud racket accused of running a high-value online scam. The arrests were made under various sections …

The Puducherry Cyber Police arrested seven individuals on Wednesday in connection with operating mule accounts for financial fraud. Among the accused were four engineering graduates. The arrested persons have been …

The Central Crime Branch (CCB) of Chennai arrested S. Venkatesh, manager at HDFC Bank’s Velachery branch, for allegedly stealing gold jewellery and cash worth nearly Rs21 lakh from a locker …

Four members of a cyber fraud network operating across multiple districts were arrested on Monday, with police recovering Rs 1.5 lakh in cash, two SUVs, 19 ATM cards, 11 mobile …

CHEYENNE, Wyo. — William Brandon Curry, a Laramie County resident born in 1969, has been charged with four felony counts of forgery for allegedly defrauding a local resident of more …

In a major crackdown on illegal online gambling, Udaipur’s Govardhan Vilas Police Station arrested four individuals linked to the online betting platform Bajrang Book. Authorities seized crucial evidence, including 3 …