Bank scam

Mangaluru Police have uncovered a major loan fraud racket involving the misuse of the MSME loan scheme at the State Bank of India (SBI) Mallikatte branch, with three individuals arrested …

A 20-year-old man from Uttar Pradesh, identified as Shivraj alias Shiva of Kanpur, was arrested for stealing cash from a State Bank of India (SBI) ATM in JJ Nagar, Mogappair …

FORT MYERS BEACH, Fla. — Authorities arrested a man and a woman on Sunday for allegedly using counterfeit money at several businesses across Southwest Florida. The Lee County Sheriff’s Office …

Cuttack, Odisha — Three men from Rourkela were arrested on Monday for allegedly duping a man from Cuttack of Rs 13.7 lakh in a cryptocurrency review scam conducted via Telegram. …

Jaipur, Rajasthan – The Bagru police station team arrested Bhanu Pratap Singh (33), a poultry farm owner, for renting his bank account to cyber criminals involved in illegal transactions totaling …

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 …