Bank scam

The Central Bureau of Investigation (CBI) on Thursday arrested Krishnamurti Raghunath, a fugitive since 2005, in Bengaluru. Raghunath has been chargesheeted in three bank fraud cases filed in Kolkata, officials …

Police in Dhanbad have arrested two individuals in separate cyber fraud cases involving a total amount of nearly Rs3 crore, officials said on Sunday. Addressing a press conference at the …

The Cyber Crime and Economic Offences Wing in Berhampur has arrested a 51-year-old man and his niece for allegedly operating a network that supplied mule bank accounts to cybercriminals. The …

Police in Hyderabad have arrested a habitual offender accused of cheating a Secunderabad resident of over Rs10 lakh in a bank loan fraud. The accused, Turikepalli Bharath Sai Chandra (30), …

A deputy manager at a bank in Bengaluru, Karnataka, has been arrested for allegedly misappropriating and illegally mortgaging gold ornaments belonging to several customers. According to police, the total weight …

The Cyber Crime Police Station in Goa has arrested a Karnataka-based man in connection with a cyber fraud case in which a Miramar resident was allegedly duped of Rs14.67 lakh …

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 …