Bank scam

Cuttack, Odisha – The Cyber Crime and Economic Offences police have arrested three men from Rourkela for their alleged involvement in a cryptocurrency fraud that duped a victim of over …

The city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …

Mathura Police on Sunday arrested Gautam Upadhyay (28) and Baldev Singh (32) during a late-night raid near the Bareilly Expressway for allegedly duping people of nearly Rs 20 crore. The …

EAST LYME, Conn. (WFSB) — A 30-year-old woman is facing multiple federal charges after allegedly using stolen identities and fake IDs in a scheme to defraud a credit union out …

NEW BRAUNFELS, Texas — Michael Hicks, 58, from Schertz, was arrested in connection with a bank robbery that took place Wednesday around noon on State Highway 46 West. According to …

Phulwarisharif police arrested five cybercriminals involved in cheating people seeking loans and financial services on Friday. The accused—Sandeepan, Sunny Kumar, Shishupal, Mantu Kumar, and Sudhanshu Kumar—were caught at a rented …

New Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …

DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …

TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents. Kevin Bowles …

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested a couple, Kamalakannan and his wife Nagomi, for allegedly defrauding South Indian Bank by securing business loans …