Bank scam

CUMMING, Ga. – Four men, including Kenneth Robinson, were arrested Tuesday by Forsyth County deputies following a swift response to a suspicious activity call at a Citizens Bank branch on …

The Central Crime Branch (CCB) of Coimbatore City Police arrested Swami Sunil Das, 63, of the Palakkad-based Muthalamada Sneham Charitable Trust, for allegedly cheating a realtor of Rs3 crore. According …

The Hyderabad Cyber Crime Police have arrested Vineet Chadha (58) from Gurgaon, Haryana, in connection with a large-scale online trading fraud that has impacted multiple victims across India, including three …

Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …

Nigeria — Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two Catholic Church sisters for allegedly tampering with shareholders’ documents at the Corporate Affairs Commission (CAC). The …

Vashi police arrested two men from Jaipur, Rajasthan—Rahul Sitaram Choudhary (22) and Manoj Dharmveer Samota (22)—on August 6 for allegedly supplying bank accounts to cybercriminals involved in an online fraud. …

The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating over Rs8 crore from customer accounts through document forgery and cheque …

Local crime branch police arrested four members of a gang involved in a Rs9.35 lakh share market investment scam using fake bank accounts. The accused — Muhammad Nabeel, Shamshad P, …

Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …

A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …