Bank scam

Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the …

Abraham Adeniyi, a 22-year-old man from Golden Ridge Mews, Rush, Co Dublin, has been handed a nine-month suspended sentence after admitting to his involvement in a money laundering scheme. The …

Tripoli, Libya (Date) — The Attorney General’s Office reported today that two former directors of Sahara Bank, including documentary credit officials and bank operations managers, were convicted by the Tripoli …

A disturbing case of impersonation and fraud has emerged in the MIDC area of Mumbai, where two individuals, Komal Kadam and Gaurav Shah, allegedly posed as officials from ICICI Bank …

The Katsina State Police Command announced the arrest of four individuals on Thursday, suspected of engaging in illegal SIM card swapping and bank fraud. The arrests followed a targeted operation …

Tokyo, Japan — Tokyo police arrested a 46-year-old former employee of MUFG Bank, Yukari Imamura, on Tuesday, following allegations that she stole gold ingots valued at ¥260 million from customers’ …

Three individuals have been arrested for allegedly skimming ATM machines across Hartford County. The arrests followed an investigation initiated on December 18th by the Statewide Organized Crime Investigative Task Force, …

A man from Traverse City, Michigan, was arrested in Great Bend after allegedly scamming a woman out of $50,000 by posing as an employee of Microsoft and her local bank. …

A major cyber fraud involving a staggering Rs. 120 crore was foiled by the Uttar Pradesh Police, with swift action resulting in the recovery of Rs. 119 crore. The fraudsters, …

A major cybercrime syndicate operating in Azamgarh has been exposed, with individuals working alongside a notorious gang from Jamtara, Jharkhand. The fraudsters opened fake bank accounts using forged documents and …