Bank scam

HARTFORD, Conn. — Kierra Blount, 35, formerly of Stamford and now residing in Plymouth, North Carolina, was sentenced to 30 months in prison and three years of supervised release for …

A man has been sentenced after committing fraud at the One Stop Shop on Greys Road. On 4 June 2025, 38-year-old Alexander Lynn-Parsley, of no fixed abode, used a stolen …

The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …

KATHMANDU, Dec 3 — Police have arrested Rajendra Shakya, director of Guna Airlines, in connection with an alleged banking fraud case. A team from the Central Investigation Bureau apprehended Shakya …

Andhra Pradesh Police have arrested 13 people connected to a major cybercrime involving the siphoning of Rs78 lakh, officials said on Thursday. The gang, linked to Cambodia-based operations, targeted Indian …

A 40-year-old clerk of a public sector bank at Kamalapur was arrested on Monday for allegedly misappropriating over Rs 6.28 lakh from multiple savings account holders. The accused has been …

The Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …

A man charged by Forbesganj police for alleged fraud, forgery, and cheating involving ICICI Bank transactions has been acquitted after the prosecution failed to produce sufficient evidence during the trial. …

In a major financial fraud case, Berhampur Cyber Police have arrested Trinath Bisoi (40), a clerk at Indian Bank’s Kamalapur branch, on charges of embezzling Rs 6 lakh in customer …

The South Cyber Police Region has arrested three individuals in connection with a Rs1.51 crore cyber fraud, targeting a 78-year-old woman through a fake “digital arrest” scam. The accused — …