A Hawaiʻi County Grand Jury indicted Alohi Kaupu-Grace for using her position as a bank teller to reportedly embezzle more than $40,000 from the financial accounts of bank customers, including two ...

The Enforcement Directorate has attached a Rs 150 crore property near Buckingham Palace in London. This action is part of a ...

A Hawaii County grand jury has indicted a 24-year-old former Bank of Hawaii teller for allegedly embezzling more than $40,000 from bank customers, including two senior citizens.

Authorities said Kaupu-Grace worked as a bank teller at the Bank of Hawaii and was indicted for allegedly embezzling more than $40,000 from customers. According to court documents, she reportedly made ...

MESA, Ariz. — A Mesa woman has been found guilty of embezzling funds from a bank she managed in the East Valley. Brooke ...

SWEETWATER, Tenn. (WATE) — Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that one was wanted in Atlanta, Georgia in ...

According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...

Court documents show how the former Mesa bank manager tried to shield her numerous deposits of stolen funds to avoid filing ...

CULLMAN, Ala. (WHNT) — A Cullman woman was sentenced by a federal judge on Tuesday for embezzling over $2 million from a bank where she was the vice president. Former First Community Bank Vice ...

Police have arrested a contractor accused in the embezzlement of ₹2.41 crore from customers’ accounts at an Indian Bank branch, nine months after the case came to light, officials said on Sunday. The ...

A San Francisco bank worker was indicted on charges of allegedly stealing from and defrauding two customers, the U.S. Department of Justice said Monday. Sixto Christopher Porras, 32, was indicted by a ...

The share of card and internet frauds in the total stood at 66.8% in terms of the number of cases. In terms of amount, the share of advances-related frauds was 33.1%, the report said.