Breaking News & Top Current Stories – Latest US News and News from Around the World
A convicted bank robber — who also once stole the identity of one of the world’s richest men in order to pocket his $1.4-million tax refund — now…
Read more SoCal man once stole a billionaire’s identity, then he set his sights on surfers, prosecutors sayThis two-count indictment of New York attorney General Letitia James accuses her of bank fraud and of making false statements to *** financial institution. Specifically, it alleges that…
Read more New York Attorney General Letitia James indicted for alleged mortgage fraudTHE BLUEPRINT: Two suspects charged with $2.8M fraud tied to missing Long Island couple Victims last seen in March at their Old Brookville mansion Investigation into couple’s disappearance…
Read more 2 charged with stealing $2.8M from missing Long Island couple | Long Island Business NewsThe Port Orange Police Department said three men have been arrested on a number of bank fraud charges in the city on Friday.Police said they received two reports…
Read more Three men arrested on bank fraud charges in Port OrangeAn admitted L.A. con artist who rubbed elbows with powerful politicians and presented himself as the right hand of a powerful Armenian crime figure was sentenced to six…
Read more L.A. con man who posed as attorney, rubbed elbows with Gov. Newsom is sentenced to 6 monthsThe Enforcement Directorate (ED) has arrested T Venkattram Reddy and PK Iyer, promoters and ex-directors of Deccan Chronicle Holdings Ltd (DCHL), and their auditor Mani Oommen on charges…
Read more ED arrests Deccan Chronicle’s T Venkattram Reddy, PK Iyer for bank fraudTop 50 defaulters have frauded ₹92,000 crore from banking system, information provided by Finance Ministry in Lok Sabha revealed. This list is led by Gitanjali Gems with over…
Read more 50 defaulters defrauded banks of ₹92,000 crore, says Finance Ministry dataThe Central Bureau of Investigation (CBI) on Monday said it has arrested a managing director and promoter of a private company in connection with a Rs 512 crore…
Read more CBI arrests Arise India Ltd MD Avinash Jain in Rs 512 crore bank fraud caseOnline community for the exchange of information between fraud mitigation specialists at community banks and credit unions Press Release – Oct 4, 2022 BIRMINGHAM, Ala., October 4, 2022…
Read more REDi Launches Fraudforum.org
