Bank scam

Authorities in Edgecombe County, North Carolina, have arrested Deontae Williams for allegedly stealing thousands of dollars from the Clerk of Court’s bank account. Investigation & Arrest According to the Edgecombe …

In a major breakthrough, the Odisha Crime Branch has arrested Khirod Kumar Nayak (39), a relationship manager at AXIS Bank in Cuttack, for allegedly defrauding a senior citizen widow of …

NORTH HAVEN, Conn. (WTNH) — A North Haven woman has been arrested following an investigation into fraudulent transactions linked to a deceased individual’s bank account, police said. Authorities launched an …

The Economic Offences Wing (EOW) of the Crime Branch arrested five individuals, including a home guard, for their alleged involvement in a Rs 3.5 crore bank loan fraud. The accused …

The Coimbatore Cybercrime Police on Thursday arrested three individuals for their involvement in a cyber fraud case. The arrested men have been identified as K. Raghunathan, aged 61, from Nallur, …

Five alleged members of a criminal syndicate have been arrested for defrauding Capitec Bank of over R2 million through fraudulent loan applications. The suspects, Christopher Mduduzi Zelani (36), Eric Khumalo …

Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over 10 cities in Gujarat, with the total scam amount exceeding Rs 1 …

Two cyber fraudsters, Shriram Meena and Sumit Meena, both residents of Rajasthan, were arrested for allegedly duping individuals under the guise of offering monetary rewards for completing online tasks. The …

Greg DeRosa, the founder of Huntington-based G2D Development Group, was arrested on Sunday, March 23, by Suffolk County Police. He faces charges related to issuing a bad check from a …

The Crime Branch of Chandigarh Police has arrested three of its own officers from the District Crime Cell (DCC) for their alleged involvement in a criminal conspiracy and for harboring …