BAYBORO, N.C. — Two Morehead City residents were arrested Friday, Dec. 12, 2025, following reports of suspicious activity at the Wells Fargo Bank in Bayboro, according to the Pamlico County …
Category:
Bank scam
-
-
The Maharashtra Crime Investigation Department (CID) has arrested Shital Tejwani, an accused in Pune’s controversial Mundhwa land deal, in connection with an earlier loan default and fraud case involving Seva …
by Ananya Mehta -
NORTH WEBSTER – A Pennsylvania man has been arrested after allegedly attempting to withdraw money from a bank account using another person’s identification in North Webster, police said. Kenneth Lenard …
-
The South Region Cyber Police arrested Umashankar Agarwal (40) from his New Delhi residence for his alleged involvement in a Rs2.2 crore provident fund (PF) scam targeting a 72-year-old share …
by Ananya Mehta -
The Delhi Police arrested two individuals allegedly involved in ATM fraud in the South-West District. The arrests were made by staff of Kishangarh Police Station as part of intensified patrolling …
by Ananya Mehta -
A 15-year-old boy was allegedly stabbed to death in Sultan Puri late on January 1, police said. The incident occurred in C Block, where a group of youths reportedly attacked …
by Ananya Mehta -
Bank scamRansomware & Malware Scams
Hardik Porda Arrested in Rs21 Lakh E-Challan Cyber Scam
by Ananya MehtaThe North Region Cyber Police have arrested Hardik Porda (25) from Surat in connection with a Rs21 lakh e-challan cyber fraud, in which a Mumbai couple lost significant funds from …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Mahendra Nayak Arrested in Chandigarh Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested a third accused in a digital arrest investment fraud case, in which a resident was duped of Rs15 lakh. The latest arrest was made on …
by Ananya Mehta -
ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …
-
Thane Police have registered a case against Rohan Rajbhar, a caretaker accused of allegedly siphoning off nearly Rs14.97 lakh from the bank account of a 69-year-old man in Dombivli, Maharashtra, …
by Ananya Mehta