Bank scam

Mumbai’s South Cyber Police have arrested two individuals in connection with a high-value cyber fraud case. Adnan Shamshuddin Khan, 27, a real estate professional, and Tanveer Khan, 31, an employee …

NASHVILLE, Tenn. / THOMASTON, Ga. — Two teenagers, Jaylin Smith, 18, and Andrew Holsapple, 19, have been arrested and charged in connection with the February robbery of United Bank’s Northside …

LEWIS COUNTY, Mo. — A northeast Missouri man has been convicted of robbing a La Grange bank, nearly a year and a half after the crime occurred. Jason Edward Day, …

Two men, Hardik Parmar and Nawaz Bukhari, were arrested by the Cyber Crime police in Rajkot on Wednesday for their role in a Rs69 lakh cyber fraud case involving fake …

In a significant crackdown on online financial fraud, the cyber police arrested two individuals — Santosh Kumar Tanti (30) and Sapna Baghela Pandey (25) — for allegedly allowing fraudsters to …

In a significant cyber fraud case in Bulandshahr, Uttar Pradesh, four employees of a private bank, including a branch manager, have been arrested for allegedly collaborating with cybercriminals to siphon …

The Crime Investigation Department (CID) of Telangana Police arrested Bukya Suresh (37), an IDBI Bank Manager from Mumbai, in connection with a Rs2.86 crore loan fraud that originated in 2021. …

In a major breakthrough in the Rs800 crore fake business scam, the Nagpur crime branch has frozen Rs47 lakh in the bank accounts of accused trader Anshul Mishra and secured …

CHESAPEAKE, Va. — A Norfolk man and two U.S. Postal Service employees have pleaded guilty to a mail fraud scheme that involved stealing and altering nearly $2 million in checks …

Cybercrime officials in Rajkot have arrested three men for allegedly providing multiple fraudulent bank accounts to a cybercrime syndicate that orchestrated a Rs1.28 crore stock market investment scam. The suspects, …