Bank scam

Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent …

The Guntur police uncovered a massive fake loan scam involving the Guntur District Co-operative Central Bank (GDCC) and arrested 11 individuals on Friday. The fraudulent scheme led to the approval …

SINGAPORE – Zhang Ming and his brother-in-law Yin Junjun were each sentenced to 33 months’ jail on Thursday for conspiring to launder over $900,000 in crime proceeds using foreign workers’ …

SINGAPORE – Three men were charged in court on Friday for their involvement in laundering over $5.4 million for scam syndicates. One of the accused, Muhammad Amirul’adli Selamat, 28, is …

SINGAPORE – Seven men were charged in court on Friday for their alleged involvement in various crimes related to money mule activities, including cheating, money laundering, and facilitating unauthorized access …

Four cyber criminals, including the kingpin, were arrested in Varanasi on Friday for their involvement in digital fraud. The gang was found to have opened bank accounts using the identities …

SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came …

Vijay Nagar police have successfully uncovered a multi-crore scam involving OTPs and user IDs, with two relationship managers from a major private sector bank arrested for their involvement. Six individuals, …

Punjab Police’s State Cybercrime Division has uncovered a significant MSP payment fraud, leading to the arrest of four individuals who manipulated the Anaaj Kharid Portal to redirect crop payments into …

A Hager City woman is facing multiple felony charges after attempting to cash a fraudulent check in Prescott on January 2, landing her in Pierce County Jail. Olivia Suzanne Meerkins, …