Bank scam

A 76-year-old woman named Manju Ganguly, a resident of DumDum Park in Laketown, Kolkata, was swindled out of Rs 11 lakh in a digital arrest scam in December last year. …

DUNEDIN, Fla. — A Utah man is facing serious charges after allegedly defrauding the City of Dunedin out of more than $663,000 by posing as a longtime contractor. According to …

In a significant breakthrough, the cyber police of the north division arrested Akshay Kumar Kumaragopalan, 26, from Bhiwandi, Thane, for his involvement in a massive online job scam that defrauded …

The Bhopal Cyber-Crime Branch has arrested two individuals linked to an elaborate online job scam that duped victims with promises of easy profits for completing simple internet tasks. The accused …

Mumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …

TORONTO, ON — Toronto Police have arrested 11 individuals and laid 108 charges in connection with a sophisticated taxi scam that defrauded victims of over $500,000 in a 10-month period. …

The Malappuram Cyber Police have arrested 34-year-old Albin Johny, a resident of Thalappalam in Kottayam, in connection with a massive extortion case involving Rs93 lakh. Johny allegedly duped a resident …

YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …

PHILADELPHIA, PA — Oliver Tejada, 25, from the Bronx, New York, was sentenced Wednesday to 60 months in federal prison by U.S. District Judge Timothy J. Savage for his role …

The Central Bureau of Investigation (CBI) has arrested two individuals, including Govind Chandra Hansda, a senior branch manager at Punjab National Bank (PNB), in connection with a Rs 183.21 crore …