The Port Orange Police Department said three men have been arrested on…
Browsing Tag
bank fraud
6 posts
L.A. con man who posed as attorney, rubbed elbows with Gov. Newsom is sentenced to 6 months
An admitted L.A. con artist who rubbed elbows with powerful politicians and…
ED arrests Deccan Chronicle’s T Venkattram Reddy, PK Iyer for bank fraud
The Enforcement Directorate (ED) has arrested T Venkattram Reddy and PK Iyer,…
50 defaulters defrauded banks of ₹92,000 crore, says Finance Ministry data
Top 50 defaulters have frauded ₹92,000 crore from banking system, information provided…
CBI arrests Arise India Ltd MD Avinash Jain in Rs 512 crore bank fraud case
The Central Bureau of Investigation (CBI) on Monday said it has arrested…
REDi Launches Fraudforum.org
Online community for the exchange of information between fraud mitigation specialists at…