Bank scam

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: …

In a major crackdown on illegal online gambling, Udaipur’s Govardhan Vilas Police Station arrested four individuals linked to the online betting platform Bajrang Book. Authorities seized crucial evidence, including 3 …

In a significant fraud bust, the District Crime Branch of Perambalur arrested Akash Chauhan, 29, an officer in the Gold Loan section of Canara Bank’s Labbaikudikadu branch, on charges of …

In a major crackdown on cybercrime, Udaipur’s Sukher Police have arrested three key members of a gang involved in renting out bank accounts for fraudulent transactions, linked to a Rs6 …

In a significant breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district have busted a cyber fraud racket that used firm bank accounts to execute multi-crore online scams. Four members of …

Mulund Police have uncovered a major cyber fraud racket operating from a residential flat in Mulund West, raiding a fake international call centre and arresting five accused allegedly cheating citizens …

The Greater Noida Police have arrested two individuals accused of orchestrating a large-scale GST refund scam worth Rs51 crore. Over the past five years, the accused allegedly registered 85 fake …

FARGO, N.D. — A former bookkeeper is facing federal bank fraud charges after allegedly embezzling nearly $700,000 from his employer over a 13-month period. Austen Henry Strom was indicted on …

Vizianagaram district police have apprehended four cybercriminals involved in a high-value digital arrest scam that targeted a government teacher in Bobbili. Authorities successfully froze Rs22 lakh in accounts linked to …

The Cyber Crime Cell in Lucknow has uncovered a major online fraud racket involving fake firms and fraudulent bank accounts used to siphon off crores of rupees through cyber scams. …