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. …
Tag:
bank fraud
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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 -
PISCATAWAY, NJ — A former Essex County Sheriff’s Officer and current resident of Piscataway has admitted to participating in a multi-person bank fraud scheme, federal authorities announced. Ryan L. Terry, …
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Bank scamInvestment Scams
Mohd Asim Khan Rushikesh Kamble Arrested in Rs6.4 Cr IPO Scam
by Ananya MehtaThe Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …
by Ananya Mehta -
Bank scamCharity Scams
Gautam Upadhyay Baldev Singh Arrested in Rs 20 Cr Cow Trust Scam
by Ananya MehtaMathura Police on Sunday arrested Gautam Upadhyay (28) and Baldev Singh (32) during a late-night raid near the Bareilly Expressway for allegedly duping people of nearly Rs 20 crore. The …
by Ananya Mehta -
EAST LYME, Conn. (WFSB) — A 30-year-old woman is facing multiple federal charges after allegedly using stolen identities and fake IDs in a scheme to defraud a credit union out …