Bank scam

Phulwarisharif police arrested five cybercriminals involved in cheating people seeking loans and financial services on Friday. The accused—Sandeepan, Sunny Kumar, Shishupal, Mantu Kumar, and Sudhanshu Kumar—were caught at a rented …

New Delhi/Kolkata: After eight years on the run, the Central Bureau of Investigation (CBI) has arrested Biranchi Narayan Das, a fugitive wanted in a Rs11.79 crore scam related to the …

DENVER, N.C. — Two men from Charlotte were charged last week following an attempted bank fraud at a Denver Fifth Third Bank, according to the Catawba County Sheriff’s Office. On …

TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents. Kevin Bowles …

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested a couple, Kamalakannan and his wife Nagomi, for allegedly defrauding South Indian Bank by securing business loans …

Chennai: The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three employees of IndusInd Bank’s Anna Nagar branch, including a deputy manager, for allegedly embezzling more …

cyber fraudsters continue to exploit vulnerable populations using fake bank communications and fabricated authority threats. In a recent digital arrest scam, a 60-year-old woman from Hyderabad lost Rs10 lakh after …

Sundargarh (Odisha): Two repeat offenders from Uttar Pradesh were arrested by the Town Police in Sundargarh district on Saturday night for duping a local woman by swapping her ATM card. …

Kolkata: Arnab Biswas, a former cashier and vault manager of a nationalised bank in Bhowanipore, was arrested for allegedly stealing 571 grams of gold jewellery worth over Rs62 lakh from …

Guwahati, Assam – In a significant cybercrime bust, the Assam Police Crime Branch arrested two men, Dipankar Das from Nagarbera and Ranjit Kashyap alias Ranjit Tayung, linked to a large-scale …