Bank scam

The Rasra police in Ballia district arrested three employees of Baroda UP Bank’s Sanvara branch, including branch manager Chandrabhooshan Rai, for embezzling Rs 21,57,658. The manager had previously filed an …

The growing menace of cyber fraud has struck Malkangiri again, with a local teacher losing Rs6.5 lakh to scammers pretending to be law enforcement officers. The simplicity and trust of …

The Cybercrime police arrested M. Ramprasad Sahebrao Salunke, a 33-year-old resident of Pune, Maharashtra, on Thursday for allegedly aiding cyber fraudsters by supplying them with bank account details. Salunke is …

ROCHESTER, N.Y. — A man is facing multiple charges after a failed bank robbery unfolded in broad daylight on Rochester’s southeast side Wednesday afternoon. According to police, 26-year-old Divante Pitoni, …

WARWICK, R.I. (WJAR) — Roy Mangum, 40, of Warwick, has been sentenced to 18 years in prison for robbing a TD Bank at gunpoint, leading police on a dangerous high-speed …

TEHACHAPI, Calif. — A robbery at the Valley Strong Credit Union on May 6, 2026, led to the swift arrest of a suspect by the Tehachapi Police Department, officials confirmed. …

South Dinajpur district police have made significant arrests in a major bank fraud case involving cybercrime and financial deception. Three individuals—Rakibul Islam, Moktar Islam, and Ratna Roy—were arrested in connection …

COVINGTON, Ky. (WKRC) – A woman has been arrested for allegedly robbing a Covington bank on Monday. Police were called to the PNC Bank on Madison Avenue at about 10:30 …

In a major breakthrough, the Crime Investigation Department (CID) of Telangana arrested Kondu Sanjay, a senior officer from a public sector bank, for his role in a fraudulent loan sanction …

In a major breakthrough, the Crime Investigation Department (CID) has arrested K Sanjay, a 53-year-old Assistant General Manager of the State Bank of India (SBI), in connection with a massive …