Bank scam

Two individuals were arrested on federal charges after one allegedly tried to cash a stolen check at the Bowling Green Post Office. Andrea Cooks, 25, of Oakland, California, and Zaire …

The Economic Offences Wing (EOW) of the Bhubaneswar Crime Branch arrested five individuals, including a homeguard and his wife, on Wednesday for allegedly orchestrating a Rs 3.5 crore loan fraud …

A police constable-turned-builder, Bandaru Rakesh, has been arrested for allegedly cheating banks and the police welfare ‘Bhadratha’ scheme of a whopping Rs2.61 crore, Wanaparthy police confirmed on Tuesday. Rakesh, 37, …

Delhi Police have arrested five individuals, including a former private bank employee, for running a credit card reward points scam that defrauded several people. The gang impersonated bank officials and …

STUART, Fla. (CBS12) — After a months-long investigation, Stuart Police arrested Henry Tyrone Harris Jr. in connection with a widespread $500,000 fraud scheme targeting retired United Airlines employees. The investigation …

Two ATM servicing staff members, Suraj Narayan (33) and Sonu Rajput (34), both residents of Delhi, were arrested on Saturday for allegedly stealing more than Rs12 lakh from an ATM …

Four suspected cyber fraudsters were arrested by the police in Nuh on Saturday. The accused—Akil Hussain, Tarif, Taleem, and Salim—were caught with a large cache of electronic devices, including fake …

Two suspects, Hasan from Saadatganj, Lucknow, and Asim from Rani Kothi Napier Road Colony, Thakurganj, were arrested on Sunday for their alleged involvement in a Rs69 lakh cyber fraud. Police …

BEXAR COUNTY, Texas — A 20-year-old man has been arrested and charged after allegedly stealing more than $15,000 from his employer through a mobile banking forgery scheme, authorities announced. Wilson …

The Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt …