Bank scam

The Enforcement Directorate (ED) has arrested four individuals, including former CEO Vipin Tiwari, in connection with a money laundering probe tied to alleged embezzlement at Bihar’s Vaishali Shahri Vikas Co-operative …

The Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …

Karnataka Police have cracked a multi-crore gold and cash robbery case involving Canara Bank in Managuli town, with three arrests including a former senior manager of the bank. On May …

In a late-night joint operation on Tuesday, the Bihar Special Task Force (STF) and city police arrested Manish Kumar, a wanted criminal linked to multiple bank robbery cases across the …

In a major loan fraud case, Bishal Bhuyan, accused of scamming over 400 people in the name of providing bank loans, was caught by residents of Borbam Chungi area and …

In a major crackdown on financial fraud, Berhampur police on Wednesday arrested two individuals for allegedly cheating banks and a victim of Rs 24 lakh by availing gold loans using …

Eluru police have arrested three individuals involved in a major loan fraud case worth Rs2.5 crore at the AU Small Finance Bank Limited. The accused allegedly secured the loan by …

The Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …

NORTH PLATTE, Neb. — A man from Texas was arrested Friday after attempting to fraudulently withdraw money from a Wells Fargo bank in downtown North Platte, according to the North …

The Enforcement Directorate (ED) has arrested Amit Ashok Thepade, the key accused in the Rs117 crore Canara Bank fraud, after months on the run. He was apprehended on Sunday while …