Bank scam

Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting to eight counts of conspiracy to commit fraud by …

Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …

The Central Bureau of Investigation (CBI) has registered a case against a real estate promoter, a rice mill owner, his wife, and bank valuers for allegedly cheating the State Bank …

A 32-year-old businessman from Malad West seeking a Rs 10 lakh loan through the Khatabook app lost around Rs 32 lakh to fraudsters. The accused repeatedly demanded fees under various …

A man accused of running a fake credit card activation scam was arrested by the Delhi Police for allegedly defrauding people by impersonating bank officials and tricking them into sharing …

In a major breakthrough after over a decade, the Central Bureau of Investigation (CBI) has arrested Surendran J, a proclaimed offender wanted in connection with a Rs1.5 crore bank fraud …

In a foiled attempt at ATM theft, three men were arrested in Dhandera Market on Thursday night after being caught red-handed by alert locals. The trio had reportedly attempted to …

In a major breakthrough, Bokaro police arrested three interstate cybercriminals for allegedly stealing Rs3.87 lakh from a man’s bank account through an elaborate ATM fraud scheme. The arrested individuals are: …

Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …

NAIROBI, Kenya – An Equity Bank teller, Debra Nyanduko Ombwonge, has been charged with stealing more than Sh2.4 million from the bank’s Tom Mboya branch in Nairobi. Nyanduko appeared before …