Bank scam

NAKHON RATCHASIMA – Thai police have arrested a man identified only as “Winai” at a hotel in Chok Chai district on charges of facilitating mule bank accounts for a scam …

Gurugram cyber police have arrested three individuals involved in duping people through fake stock trading investment schemes promising high returns, officials said on Friday. Among the accused, one maintained contact …

In a major breakthrough, the South Cyber Region Police have arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri, in connection with a Rs 5.39 crore online investment fraud …

RAPID CITY, S.D. (KOTA) — Two North Dakota men have pleaded not guilty to federal charges stemming from an armed robbery at a credit union in South Dakota. Jason Cook, …

BANGKOK – Thai police have arrested 12 individuals, including three bank employees and four Chinese nationals, for their roles in a massive call-centre scam that defrauded victims out of 2.2 …

In a major bank fraud case, Gugloth Jairam Naik, a service manager at SBI’s Ramnagar branch, has been arrested for misappropriating Rs2.2 crore by approving gold loans against imitation gold …

In a real-life case echoing the plot of the thriller Lucky Baskhar, a bank employee in Davanagere, Karnataka, was arrested for orchestrating a massive gold loan fraud involving real and …

TULSA, Okla. — Xaviar Babudar, widely known as the Kansas City Chiefs superfan “ChiefsAholic,” was sentenced Monday to 32 years in Oklahoma state prison for robbing the Tulsa Teachers Credit …

The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, former Chairman and Managing Director (CMD) of UCO Bank, in connection with a massive Rs6,200 crore loan fraud and money laundering …

A CSB Bank employee, T P Sanjay (33), has been arrested for misappropriating gold worth Rs1.8 crore and securing fraudulent loans, all while allegedly drawing inspiration from the character Baskhar …