Bank scam

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …

Kannur City’s cybercrime unit has made a significant breakthrough by arresting two men from Chennai implicated in a massive Rs 4.43 crore online scam targeting a doctor from Mattanur. The …

On Wednesday, Indian police arrested four members of a cyber fraud gang operating in the country, involved in a Rs 5 crore scam linked to an international network. DCP (South) …

D.C. Police Arrest California Couple in $640K Gold Bar Scam The Metropolitan Police Department in Washington, D.C., warns the public about a costly fraud known as the gold bar 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 …