Bank scam

In a major crackdown under the Centre’s ‘Cyber Kavach’ initiative, the Bhubaneswar Commissionerate Police dismantled two organised cyber fraud syndicates operating in the city, arresting seven individuals and seizing luxury …

In a major development in the “digital arrest” fraud case involving a 66-year-old yoga teacher from Kandivli West, Mumbai’s North Cyber Police have arrested a key suspect believed to be …

Two people have been arrested in Derby, Connecticut, following a bank fraud investigation at a Liberty Bank branch. Authorities say 60-year-old David Yorwerth walked into the Liberty Bank at 49 …

OTTAWA COUNTY, Ohio — A Genoa man is facing multiple charges after allegedly robbing a local bank and leading law enforcement on a high-speed chase. The Ottawa County Sheriff’s Office …

The Cyber Crime Branch of Kolkata Police on Saturday arrested five individuals in connection with a large-scale cyber fraud racket. The arrests took place in the Maheshtala area following a …

Bodu Paleja, a 39-year-old former national-level weightlifter, has been arrested in connection with a Rs70,000 cyber fraud case in Surat. Paleja, currently employed as a contractual TB supervisor at the …

The Economic Offences Wing (EOW) of the Crime Branch conducted searches on Wednesday in Shopian and Budgam districts in connection with a bank fraud case, an agency spokesperson confirmed. So …

Five individuals have been arrested in Solan district of Himachal Pradesh for allegedly assaulting a man and forcing him to transfer Rs23,260 via UPI, police said on Monday. The accused …

The Haryana Vigilance and Anti-Corruption Bureau has intensified investigations into a Rs590 crore bank scam involving various Haryana government departments, while the Directorate of Enforcement has also stepped in to …

The Patna Cyber Police arrested 21-year-old Vikas Kumar Vipul, a resident of Danapur, for allegedly defrauding a businessman of approximately Rs 2 crore through a fake stock market investment scam. …