Bank scam

Basti police have arrested six members of an inter-district cyber fraud network accused of operating mule bank accounts, cheating citizens, and siphoning off funds from across India. Police teams from …

A major interstate cyber fraud syndicate operating in Hyderabad has been busted with the arrest of six individuals involved in supplying mule bank accounts and SIM cards to online trading …

Kanpur Police have arrested four individuals accused of defrauding 79 women by establishing a fake bank near Chhatarpur Bamba. The suspects were produced in court and remanded to jail following …

West Cyber Police have arrested Ankush More from Nashik in connection with a cyber fraud case in Khar, where an elderly social worker was duped of Rs 1.6 crore through …

Two men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed victims with promises of high investment returns. Police are currently …

Six members of a criminal network responsible for stealing £700,000 from cash machines across the UK have been jailed. Between February and December 2024, the Romania-based gang operated out of …

The Oshiwara Police have arrested four men for running an online investment scam that cheated a Mumbai resident of Rs5.72 lakh after falsely promising to double his money through stock-market …

Patna Cyber Crime Police have arrested five individuals in connection with a cyber fraud case in which a Puducherry-based businessman was cheated of Rs30.97 lakh. The accused are Rahulkumar Singh, …

An alleged Miami gang member is facing charges in a bank scam that authorities say targeted an elderly Florida Keys resident who lost nearly $20,000. Sheldon Adams Vandyke, 26, was …

A Uniondale woman was convicted Friday for her role in a $75,000 bank loan fraud scheme, officials said. Janelle DeFreitas was found guilty of second-degree grand larceny and third-degree criminal …