Bank scam

Delhi Police arrested Sahil Verma (24) and his associate Deepak Jain alias Naveen (33) for running a cyber-fraud racket that duped an Indian Army soldier of over Rs 82,000 near …

SANTA ROSA, Calif. (KRON) — A man suspected of robbing a Chase Bank in Santa Rosa in March 2024 has been arrested following a year-long investigation, authorities confirmed Thursday. Christopher …

Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted Hannah Okunlola Adesokan for her role in an alleged ₦8.5 billion fraud involving Wema Bank Plc. Adesokan …

GRAND JUNCTION, Colo. (KJCT) — One man is behind bars following a bank robbery that occurred late Wednesday afternoon in Grand Junction. According to the Mesa County Sheriff’s Office, deputies …

BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …

ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …

Phagwara police have registered a case under Section 420 of the Indian Penal Code against Nirmal Singh, manager of Bank of India’s Phagwara branch, and commission agent Davinder Singh for …

The Chandigarh Cyber Crime Cell has arrested four individuals in connection with a series of high-value online scams, including a fraudulent scheme claiming to be a talent search unit for …

The Central Crime Branch (CCB) Cyber Crime Police arrested four individuals for opening fake bank accounts and supplying them to a cyber fraud network. Authorities seized a laptop, four mobile …

Delhi Police have arrested three cybercriminals from Jamtara, Jharkhand, who duped a Delhi resident of Rs10.8 lakh by impersonating bank credit card officials. The accused tricked the victim, K.C. Barthwal, …