A former U.S. Postal Service (USPS) employee from Charlotte, North Carolina, has been sentenced to prison after stealing nearly $1.9 million in business checks while working at a local post …
Tag:
financial institution fraud
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WHEATON, IL — A Lombard man has been indicted on 16 felony charges after a years-long investigation linked him to more than 30 identity theft incidents and other serious crimes. …
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EVANSVILLE, Ind. — Two Tennessee women, Alexis Radley, 30, and 21-year-old Riconna Radley, have been arrested for attempting to cash forged checks at a local bank, according to the Vanderburgh …
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Fake Financial Services ScamsFinancialIdentity Theft
Assam Police Arrest Shoriful Islam for Rs 1 Crore Loan Fraud
by Ananya MehtaAssam Police have arrested Shoriful Islam, a cyber fraudster from Morigaon district, for duping financial institutions using fake Aadhaar cards and mobile numbers. The arrest was made in Kolkata in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Hartford Man Sentenced to Two Years for Defrauding Financial Institutions
HARTFORD, CT – Ronnie Bonner, 64, of Hartford, was sentenced to two years in federal prison on Tuesday for defrauding multiple financial institutions through a deceptive auto loan scheme, according …
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Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …