Bank scam

Sohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …

Cybercrime investigators from Uttar Pradesh and Delhi have arrested four individuals involved in an elaborate online fraud scheme that defrauded a 66-year-old retired bank employee of Rs 42.81 lakh. The …

PORT ANGELES, WA — Clallam County Sheriff’s detectives have arrested Pralay Kumar Kar, the second suspect in a sophisticated fraud scheme that scammed a 71-year-old Sequim resident out of $125,000. …

In a shocking development, Prasenjit Roy, the manager of the UCO Bank Silpukhuri branch in Guwahati, was arrested on Friday night in connection with a land scam involving an elderly …

In a significant development, the Economic Offenses Wing (EOW) on Friday arrested Vishwajit Vinayakrao Jadhav for allegedly securing a Rs5 crore loan by fraudulently mortgaging a flat owned by his …

ROME, GA – Hershell Kyle Pirkle, 36, was arrested this week after authorities say he pretended to be another person and transferred $7,200 from a victim’s bank account into his …

In a shocking case of financial fraud, a tea seller from Kalibari, 79 Tilla, Agartala, has accused his neighbors of stealing over Rs3 lakh by misusing his mobile phone to …

The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh in connection with a bank fraud case where they allegedly defrauded HDFC Bank of …

Mark Laughner, 38, of Pittsburgh, admitted on Wednesday to robbing a bank and attempting to evade law enforcement, according to the U.S. Attorney’s Office for the Western District of Pennsylvania. …

Pune’s Economic Offences Wing (EOW) arrested Vishwajeet Vinayak Jadhav, the 41-year-old son-in-law of the late Jagannath Shetty, founder of the famous Vaishali restaurant, on charges of fraud. Jadhav is accused …