With latest attachment, the total value of assets attached and seized in the cases has reached…
Tag: bank fraud
A North Carolina fraud scheme used stolen identities to request replacement bank cards and spend more than $650,000; one man has now been sentenced to 15 months and ordered to pay $656,781 in restitution
A North Carolina man has been sentenced to 15 months in federal prison for his role…
A former AT&T worker used employee access for SIM swaps; prosecutors say the conspiracy tried to steal nearly $600,000 from victims’ bank accounts
A cellphone number can appear to be a simple way to reach someone, but it is…
‘Poster-boy actions’: Vijay Mallya’s message to those calling him ‘bhagoda’ | India News
The allegedly fugitive businessman has claimed that the Indian Government has been grossly unjust to him…
Rs 7.4 cr in PNB vault swapped with fake notes | Agra News
The case was registered at Sadar police station based on a complaint filed by PNB nodal…
ED chargesheets against RCom, Reliance Infra in 40k crore bank fraud | India News
ED sought confiscation of properties worth Rs 8,078 crore attached earlier in the case, belonging to…