Bank scam

The 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 …

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, …

Udaipur police conducted a major raid on Friday, arresting nine individuals suspected of operating a well-organized cheating syndicate. Authorities seized one laptop, around 25 mobile phones, 32 bank passbooks, 73 …

Hyderabad Cyber Crime Police have arrested three individuals involved in a large-scale digital arrest fraud, in which the perpetrators posed as police officers to dupe victims. The accused were reportedly …

The cybercrime police have busted an interstate cybercrime syndicate and arrested three men from Jamtara district, Jharkhand, for duping victims of Rs 1.02 crore across 17 states. The accused, Sarfaraz …

The Nashik city cyber police arrested Pawan Mahadu Nikam in connection with a loan fraud scheme operated via telemarketing. The scam was run from a house in the Shikrewadi area, …

Chowk Bazar police have arrested 25-year-old history-sheeter Shaivin Pumbhadiya, who had a Rs 5,000 reward on his head in connection with multiple cyber fraud cases across India. Pumbhadiya has six …

Delhi Police have cracked down on a major property scam, arresting key members of a syndicate that allegedly cheated a man of Rs 12 crore by selling a non-existent luxury …

Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on police remand for intensive questioning. Dwivedi, a resident of Nautan …