karnataka police have successfully apprehended a six-member gang involved in the theft of 17.7 kg of gold from the State Bank of India (SBI) Nyamati branch in Davangere on October …
bank theft
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Two members of an organised criminal network, Armet Asprilla Cortes, 55, and Willmer Guzman, 62, have been jailed for a series of distraction thefts targeting vulnerable bank customers. Police launched …
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NAIROBI, Kenya – An Equity Bank teller, Debra Nyanduko Ombwonge, has been charged with stealing more than Sh2.4 million from the bank’s Tom Mboya branch in Nairobi. Nyanduko appeared before …
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Romance Scams
Louisville Bank Teller Arrested for Allegedly Stealing Over $10,000 to Send to Online Romance
LOUISVILLE, Ky. — A Louisville woman is facing serious charges after allegedly stealing thousands of dollars from her job at a local bank and wiring the funds to someone she …
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CEDARTOWN, GA — A Cedartown bank teller has been arrested following an investigation into missing funds from drive-thru transactions at Colony Bank. Mikayla Brewster, 29, was taken into custody on …
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GRAND JUNCTION, Colo. (KJCT) — One man is behind bars following a bank robbery that occurred late Wednesday afternoon in Grand Junction. According to the Mesa County Sheriff’s Office, deputies …
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ROCHESTER, N.Y. — Audie A. Arliss, 39, has been charged with robbery and grand larceny following a theft at Lyons National Bank on Wednesday afternoon, according to the Wayne County …
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LEWIS COUNTY, Mo. — A northeast Missouri man has been convicted of robbing a La Grange bank, nearly a year and a half after the crime occurred. Jason Edward Day, …
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Fake Financial Services ScamsFinancialIdentity Theft
Heather Pankey Accused of Stealing $240K From Bank Clients
POCAHONTAS, Ark. — A bank employee in Arkansas is facing multiple felony charges after being accused of stealing more than $240,000 from customer accounts. Heather Pankey, 45, was arrested Wednesday …
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Fake Financial Services ScamsFinancial
Former Bank Teller Pleads Guilty to Stealing Over $250,000 from Elderly Customers in Maryland
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 …