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₹4,627 Crore Bank Fraud: Fugitive Diamantaire Jatin Mehta Withdraws Plea After Bombay HC Refuses Hearing in His Absence
21 Jan 2026 08:41 GMT
The Bombay High Court (HC) has refused to entertain a petition filed by fugitive diamond trader Jatin R Mehta challenging provisions of the Fugitive Economic Offenders (FEO) Act, 2018, making it clear that constitutional remedies cannot be invoked by an …
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Leader of Southern Illinois bank fraud ring sentenced to nearly six years in prison
20 Jan 2026 22:33 GMT
… counts of conspiracy to commit bank fraud, bank fraud and aggravated identity theft.
All … August to conspiracy to commit bank fraud, bank fraud and aggravated identity theft and …
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New Jersey Woman Sentenced to Prison for COVID-19 Bank Fraud and Money Laundering Scheme
20 Jan 2026 20:39 GMT
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Shreveport-Caddo financial crimes task force seeks help identifying bank fraud suspect
20 Jan 2026 18:45 GMT
… connection with multiple counts of bank fraud.
Investigators released images of the …
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Shreveport police seek woman wanted for multiple alleged bank fraud counts
20 Jan 2026 16:11 GMT
… connection with multiple counts of bank fraud.
Detectives have released images of …
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Woman wanted for possible bank fraud
20 Jan 2026 16:11 GMT
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3 New York Men Face Charges in Bank Fraud Scheme in Maine
20 Jan 2026 00:22 GMT
… -issued licenses.
(Suspect in Midcoast bank fraud case)
The three men – 66 … Criminal Conspiracy.
(Suspect in Midcoast bank fraud case)
Police say they’re … Bridges Jail.
(Suspect in Midcoast bank fraud case)
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EFCC Secures Conviction One Year Jail Term For Man In ₦1.5bn Bank Fraud Case
20 Jan 2026 01:03 GMT
3
Oscar Okhifo
The Edo State High Court has sentenced one Ojo Eghosa Kingsley to one year imprisonment, or an option of ₦5 million fine, for fraudulently converting over ₦1.5 billion belonging to First Bank Plc, following his guilty plea in a case …
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Ahmedabad: ED attaches properties worth Rs 4.6cr in bank fraud case
19 Jan 2026 22:01 GMT
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3 New York men accused of using fake military ID in Maine bank fraud scheme
19 Jan 2026 18:48 GMT
… identification card in a Maine bank fraud scheme.
George Mendez, 66, Miguel …