Identity Theft Money Laundering Tax Evasion Corporate Fraud Legal Proceedings Tax Fraud Punjab National Bank Case Investigation Wire Fraud Theft False Statements Criminal Conspiracy Conspiracy Scams Loan Fraud Financial Crimes Mail Theft Legal Charges Embezzlement International Fraud Punjab National Bank Fraud Punjab National Bank Fraud Case Cooperative Bank Fraud Federal Charges Charges Economic Offences Gambling Fraud Impersonation Elderly Victims Illegal Gambling Financial Fraud Extradition Punjab National Bank Scam PNB Fraud Case Indictments Misappropriation of Funds Document Forgery Credit Card Fraud Employee Fraud Real Estate Fraud Ippei Mizuhara Extradition Cases PNB Scam High-Profile Cases White Collar Crime ATM Fraud Employee Misconduct Elderly Fraud Cheque Fraud Online Fraud Fugitive Skimming Phone Scams Racketeering Cash Trapping Card Displacement Online Banking Fraud Housing Loan Fraud Electronic Benefit Transfer (EBT) Fraud Recruitment Schemes Electronic Benefits Transfer (EBT) Fraud Bank Manager Fraud Cybercrime Enforcement Directorate High-profile Criminals Bank of Baroda Case Federal Crimes Case Studies Courier Fraud Mortgage Fraud Public Sector Fraud Banking Fraud Loan Scams Criminal Operations Debit Card Fraud Securities Fraud Digital Fraud Bank Helpdesk Fraud Mail Fraud Fraud Prevention Organized Crime SBI Case Legal Investigations Political Indictments Consumer Fraud Gambling Scandals Punjab National Bank Theft of the Century FBI Investigations COVID-19 Fraud Financial Crime Elderly Targeting ATM Skimming Cyber Fraud Economic Offenses Youth Crime Letitia James Vijay Mallya Fake Institutions Loan Forgery
Agents say the fugitive posed as an aviation heiress to secure bank loans.
