Bank scam

OCALA, FL — A woman identified as Christina Gates Thagard, 40, was arrested just 11 minutes after allegedly robbing a TD Bank branch in Ocala at gunpoint on Friday morning, …

In a significant breakthrough, the Dhanbad Cyber Cell arrested Abhinandan Kumar from the New Colony area under Barbadda police station limits in connection with a Rs15 lakh online fraud case. …

AKRON, Ohio (WOIO) – Akron police have arrested one of two suspects involved in an armed bank robbery. Darrell D. Moore, 35, was apprehended by U.S. Marshals on a charge …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

New London, Conn. — A 46-year-old woman, Laetitia Perry, has been arrested in connection with the robbery of the Dime Bank in New London on Thursday afternoon. According to police, …

Windsor, Calif. — Windsor police have arrested 39-year-old Derrick Lamm in relation to a bank robbery that took place on Tuesday. Lamm is accused of robbing the Wells Fargo bank …

Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in a major cyber scam in which a woman was cheated of …

In a shocking case of financial fraud, two employees responsible for refilling ATMs under the Titilagarh SBI Main Branch in Balangir district have been accused of embezzling a staggering Rs15.9 …

The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …

In a significant cybercrime crackdown, Noida Cyber Crime Police arrested two Haryana-based individuals accused of defrauding Amazon by creating 99 fake accounts and using them to scam the online shopping …