Bank scam

Middle District of Alabama — Eight people, including 25-year-old Hunter Hudson Jr., have been sentenced in connection with an elaborate wire, bank, and mail fraud conspiracy that defrauded financial institutions …

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 …