Bank scam

PISCATAWAY, NJ — A former Essex County Sheriff’s Officer and current resident of Piscataway has admitted to participating in a multi-person bank fraud scheme, federal authorities announced. Ryan L. Terry, …

The Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …

Two men were arrested for allegedly providing their bank accounts to an organised cybercrime syndicate involved in a multi-crore stock market scam, police confirmed on Friday. The accused have been …

Mangaluru police have uncovered a major loan fraud racket in which fake companies were created and forged documents used to swindle over Rs 2.5 crore from the State Bank of …

Hundreds of people across Hampton Roads have fallen victim to a cell phone scam that’s cost them millions of dollars, simply for trying to help someone who asked to use …

Mangaluru Police have uncovered a major loan fraud racket involving the misuse of the MSME loan scheme at the State Bank of India (SBI) Mallikatte branch, with three individuals arrested …

A 20-year-old man from Uttar Pradesh, identified as Shivraj alias Shiva of Kanpur, was arrested for stealing cash from a State Bank of India (SBI) ATM in JJ Nagar, Mogappair …

FORT MYERS BEACH, Fla. — Authorities arrested a man and a woman on Sunday for allegedly using counterfeit money at several businesses across Southwest Florida. The Lee County Sheriff’s Office …

Cuttack, Odisha — Three men from Rourkela were arrested on Monday for allegedly duping a man from Cuttack of Rs 13.7 lakh in a cryptocurrency review scam conducted via Telegram. …

Jaipur, Rajasthan – The Bagru police station team arrested Bhanu Pratap Singh (33), a poultry farm owner, for renting his bank account to cyber criminals involved in illegal transactions totaling …