CLINTON, MD — Mountee Brown, a former bank teller from Clinton, Maryland, pleaded guilty to bank fraud and aggravated identity theft on April 3, 2025, admitting to stealing more than …
bank theft
-
-
The robbery of approximately 17 kg of gold, valued at Rs 13 crore, from the State Bank of India’s Nyamati branch in Davanagere district on October 26, 2024, has been …
by Ananya Mehta -
Uncategorized
Two Venezuelan Men Arrested in Bank Theft Scheme Tied to Global Terrorist Organization
BUFFALO, N.Y. — Two Venezuelan men, David Jose Gomez-Cegarra, 24, and Jesus Segundo Hernandez-Gil, 19, have been arrested and charged with bank theft and conspiracy to commit bank theft following …
-
Fake Financial Services ScamsFinancial
Claire Harvey Jailed for Stealing £450,000 from Bank Employer
Claire Harvey, a 41-year-old woman from Canvey, Essex, has been sentenced to 28 months in prison after stealing nearly £450,000 over a period of 10 years from the high street …
-
Saran Police have arrested two more cyberfrauds in connection with the illegal withdrawal of Rs 45 lakh from the bank account of Vikas Kumar, a resident of Nehru Tola under …
by Ananya Mehta -
On Friday, the Park Street police arrested Moumita Si, the locker in-charge of a nationalized bank, and her brother Mithun Si for allegedly stealing gold and diamond jewellery valued at …
by Ananya Mehta -
Burglary and Theft
Bank Employee Moumita Si Arrested for Stealing Rs 1.3 Crore Valuables
by Ananya MehtaA nationalised bank employee, Moumita Si, who was in charge of the vault at a prominent Park Street branch, was arrested along with her brother, Mithun, for allegedly stealing ornaments …
by Ananya Mehta -
Georgetown, KY — A 27-year-old Georgetown woman, Andrea Abner, has been arrested after being accused of stealing money from customers while working at Fifth Third Bank. The alleged theft occurred …
-
In a major breakthrough, eight members of an interstate gang were arrested for stealing cash and jewellery valued at Rs 1.05 crore from a bank in Surat, Gujarat. The gang …
by Ananya Mehta -
A 24-year-old Monett man, Tristan Ferdig, is behind bars after being arrested for stealing cash from the United Missouri Bank on East Broadway Street. The theft occurred just after 4:30 …