Crime ❯ Fraud

Bank Fraud

Identity Theft Corporate Fraud Money Laundering Tax Evasion Legal Proceedings Investigation Conspiracy Scams Financial Crimes Loan Fraud

Ludlow Bank Manager Pleads Guilty to $335,000 Embezzlement

A Jan. 13, 2027, sentencing will decide prison time for aggravated identity theft plus restitution and forfeiture that aim to return stolen funds.

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Chief Justice Orders Full Unsealing of Banco Master Files as Court Readies Review of Moraes

Six Indicted in Scheme That Used Stolen Mail to Funnel Millions Through Fake Minnesota Business Accounts

Rapper ColdheartedAC and Two Others Indicted in $8.1 Million Stolen-Check Scheme

Five Indicted in Houston Check-Theft Conspiracy Involving Three Postal Carriers

ED Probes 32 Bank-Fraud Cases After 54 Accused Fled India, Seizes Over Rs 35,000 Crore

Five Held After Undertrial in IDFC Fraud Found at Chandigarh Hotel

Unreleased Audio Reframes How Ippei Mizuhara Stole Nearly $17 Million From Shohei Ohtani

Mexican Man Arrested in San Pedro Sula Over Alleged Cardless ATM Hack

Miami Rapper Arrested After Search Finds Ritual Room and Baby Goat Marked for Slaughter

ESPN’s 30 for 30 Revisits Ohtani Interpreter Theft With New Interviews

CBI Searches Six Sites in ₹1,109 Crore Fraud Probe Into Gupta Power Infrastructure

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

Bank Display Glitch Shows ₹759 Crore in Muzaffarpur Pensioner’s Account

CBI Files FIR Over Rs 99.48 Lakh Bhopal Scholarship Fraud

Delhi High Court Refuses to Suspend Ex-MLA Rajendra Bharti’s Conviction, Clearing Way for Datia Bypoll

CBI Files FIR Against Furnace Fabrica Directors in Rs 133.52 Crore SBI Fraud

Thousands of Pills Seized in Alblasserdam Raid, Suspects Held in Separate Fraud Arrests

Multiple Young Suspects Arrested in Dutch Bank Helpdesk Scams

CBI Opens Parallel Probes Into Two Mumbai Bank Frauds