Bank scam

The Telangana Economic Offences Wing (EOW) has arrested Rajendra Cherukuri, a 50-year-old businessman from Hyderabad, for allegedly cheating a Gurgaon-based company by issuing a forged bank guarantee of Rs 2 …

The Delhi Police has dismantled a cyber fraud module and arrested three men for duping a Shahdara resident of over Rs 1 lakh through a fake credit card limit enhancement …

Delhi police have arrested three men for stealing a mobile phone from a passenger on a bus and fraudulently withdrawing over Rs 7 lakh from the victim’s bank accounts by …

Clearwater, Fla. – Police have arrested Brandon E.A. Castillo (24) and Andrew J. Llactas Jimenez (19), accusing them of running a sophisticated ATM scam that targeted unsuspecting customers at a …

Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …

In a shocking case of familial cyber fraud, Delhi Police’s Cyber Cell has arrested 25-year-old Shivam Sharma for allegedly embezzling Rs 26.32 lakh from his father’s bank account over four …

Chennai: The Chetpet Police have arrested two men accused of stealing mobile phones from passengers at Chennai Central Railway Station by posing as helpers for booking train tickets. The accused, …

Mumbai Police announced on Tuesday the bust of a gang involved in defrauding ATM users by placing bandages on ATM card slots to trap cards and later withdrawing money from …

ALBANY, Texas — Two Venezuelan nationals were arrested early Thursday morning in Albany after being accused of stealing money from an ATM at Clear Fork Bank. According to the Shackelford …

Mumbai Police have busted a multi-tier cyber fraud network that stretched across Maharashtra, Bihar, and Jharkhand, involving fake identity documents, forged bank accounts, and e-commerce scams. The investigation began in …