With Friday’s guilty plea, judicial officials indicated that Humphrey admitted that he agreed to commit bank fraud at Federal Deposit Insurance Corporation-insured financial institutions.

in a bank fraud case. MUMBAI: A special court has remanded the chairperson and managing director (CMD) of Vindhyavasini Steel Corporation Pvt Ltd (VSCPL), Vijay Rajendraprasad Gupta, to the ...

Banking fraud officers alerted police about suspicious activity at a home in Nuneaton. Several police cars were spotted in Woodcote Avenue on March 26. CoventryLive contacted Warwickshire Police ...

NEWPORT NEWS, Va. — A total of eight men have been sentenced to prison for a series of armed robberies in the Hampton Roads region that targeted U.S. Postal Service (USPS) mail carriers, the ...

The government has announced a series of new measures to tackle fraud. In January ... the DWP to take funds directly from an individual's bank account if they're found to be owing money.

wire fraud, bank fraud and conspiracy. Sign up here. The verdict followed a five-week trial in Manhattan federal court before U.S. District Judge Alvin Hellerstein. Javice showed no emotion as the ...

The “biggest fraud crackdown in a generation” was announced ... However, it has been emphasised that the DWP will not get direct access to the bank accounts of claimants.

An Israeli prominent academic accused his country's government of committing genocide in the Gaza Strip, and that it works to extend it in the occupied West Bank, stressing that the government ...

A Mexican resort claims the Michigan couple who was arrested in Cancun and thrown into a foreign maximum security prison on fraud charges “publicly encouraged others to do the same.” ...