Bank scam

The Mumbai police’s Economic Offences Wing (EOW) arrested Manohar Arunachalam (33) on February 27, 2025, in connection with a massive Rs122 crore embezzlement at the New India Cooperative Bank. Manohar …

Two individuals have been arrested in the Wadi area for tampering with an ATM at an Axis Bank branch on Khadgaon Road. The criminals manipulated the machine to trap customers’ …

Jayanta Saha, a police constable associated with the Cyber Cell of R.K. Pur police station, was arrested in connection with the Udaipur bank scam on Tuesday night. The Rs 82 …

In a significant breakthrough, Tamil Nadu’s cyber cell police have arrested Mohit Parihar, a cyber fraudster, from Bhartana town in Etawah district. The accused, hailing from Jaipur, Rajasthan, is believed …

Niantic, CT — Destiny Ziolko, a 42-year-old woman from Niantic, was arrested on Friday for bank fraud after allegedly presenting fake identification and forged checks at several banks across Connecticut, …

The Cyber Crime Wing of the Tamil Nadu Police has arrested Ubaidullah Moideen Kutty, a 29-year-old autorickshaw driver from Kerala, for his role in a cyber fraud that defrauded a …

In a significant breakthrough, the Central Bureau of Investigation (CBI) arrested V Chalapathi Rao, a man who had been on the run for two decades after embezzling Rs 50 lakh …

KANSAS CITY, Kan. — A married couple, believed to be involved in a bank robbery from late January, were arrested Monday in Kansas City, Kansas. Willie Sampson, 50, and his …

Three individuals from Namakkal, Tamil Nadu, have been apprehended by the Hyberabad Cyber Crime Police for their involvement in a Rs1.38 crore digital arrest scam. The accused have been named …

In a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …