Bank scam

In a major breakthrough after over a decade, the Central Bureau of Investigation (CBI) has arrested Surendran J, a proclaimed offender wanted in connection with a Rs1.5 crore bank fraud …

In a foiled attempt at ATM theft, three men were arrested in Dhandera Market on Thursday night after being caught red-handed by alert locals. The trio had reportedly attempted to …

In a major breakthrough, Bokaro police arrested three interstate cybercriminals for allegedly stealing Rs3.87 lakh from a man’s bank account through an elaborate ATM fraud scheme. The arrested individuals are: …

Mangaluru police have arrested three individuals in connection with a major loan fraud involving forged documents and fake companies, which defrauded the State Bank of India’s Mallikatte branch of over …

NAIROBI, Kenya – An Equity Bank teller, Debra Nyanduko Ombwonge, has been charged with stealing more than Sh2.4 million from the bank’s Tom Mboya branch in Nairobi. Nyanduko appeared before …

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 …