In a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …
Category:
Bank scam
-
-
A major scam at a Grahak Seva Kendra (Customer Service Centre) of the State Bank of India in Indora Square, Nagpur, has led to a loss of Rs 70 lakh …
by Ananya Mehta -
Muzibur Rahman, the prime suspect in a significant financial fraud case, was arrested by the Pan Bazaar police in Guwahati on March 7. Rahman, employed by Dharani Shoes Pvt Ltd, …
by Ananya Mehta -
The Tondiarpet police have arrested three individuals accused of defrauding a businessman out of Rs29 lakh after promising to arrange a Rs5 crore bank loan. According to the police, D. …
by Ananya Mehta -
Bank scam
Dewas Police Bust 13 Fraudulent Call Centres, Seize Equipment and Arrest 7
by Ananya MehtaIn a major crackdown, Dewas Police carried out simultaneous raids on 13 fraudulent call centres operating in the district, resulting in the seizure of 60 mobile phones, 40 computers, 40 …
by Ananya Mehta -
YORK COUNTY (WABC) — Authorities have arrested two men from Asia, Sumind Singh, 36, and Mohammed Mohsin, 28, in connection with a $25,000 bank scam targeting a York County couple, …
-
Mobile, Ala. — Montreal Leonta Anderson, 28, of Chickasaw, was arrested Monday for allegedly committing first-degree robbery at PNC Bank on Springhill Ave. According to the Mobile Police Department (MPD), …
-
Cape Coral Man Arrested for $150K Bank Fraud in Golden Gate A Cape Coral man, Eugene Kleyman, 39, was arrested for identity theft and grand theft over $100,000 after impersonating …
-
On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady on multiple warrants related to forgery and grand larceny charges. Cruz faces a series of serious charges, including …
-
WILMINGTON, DE – Delaware State Police arrested Zacarias Fasil, 20, of Philadelphia, PA, on identity theft and fraud charges after he attempted to open a bank account using stolen personal …