Bank scam

CHEYENNE, Wyo. — William Brandon Curry, a Laramie County resident born in 1969, has been charged with four felony counts of forgery for allegedly defrauding a local resident of more …

The Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …

The Delhi Police have arrested three men allegedly involved in ATM frauds across West Delhi, recovering over Rs 42.57 lakh in cash, officials said on Friday. Police received information on …

The Madhya Pradesh police have arrested Hamood Ahmed Siddiqui, brother of Al Falah University chairman Javed Siddiqui, in connection with a large-scale financial fraud in Mhow that dates back 25 …

In a significant financial fraud case, police in Baidyanathpur, Odisha’s Ganjam district, arrested three men on Thursday for cheating six banks out of nearly Rs24 lakh by pledging fake gold …

The Bidhannagar Cybercrime Police have arrested three youths from Odisha for duping a 68-year-old retired Coal India employee of Rs1.1 crore after placing him under a four-day-long “digital arrest” in …

The Uttarakhand Special Task Force (STF) has arrested a Bengaluru resident for allegedly defrauding a senior citizen in Dehradun and another victim in Nainital of Rs87 lakh through a digital …

The Economic Offences Wing (EOW) of Delhi Police has uncovered a major loan fraud racket and arrested three men accused of defrauding the State Bank of India (SBI) of Rs4 …

The Maharashtra Cyber Police on Wednesday arrested three men accused of offering their bank accounts to cyber fraudsters who duped a 72-year-old Mumbai stock market investor and his wife of …

Shirva (Udupi): The Shirva police have arrested five individuals for allegedly defrauding banks by pledging fake gold ornaments as genuine collateral to obtain loans. The accused have been identified as: …