Bank scam

ABILENE, Kan. — Wanda O’Shields, a woman from Okeechobee, Florida, is in custody after allegedly cashing forged checks using stolen identification at a bank in Abilene, Kansas, and leading law …

Delhi: The Delhi Police arrested Raushan Kumar (23) and Pintu Kumar (32) from Neb Sarai for a sophisticated ATM fraud involving trapping debit cards with glue and impersonating bank officials. …

Motijheel, Uttar Pradesh: Police arrested eight individuals near Guru Gobind Singh Dwar, close to Motijheel Ground, on Sunday, for their involvement in a large-scale Aadhaar-based bank fraud. The suspects allegedly …

Gumla, Jharkhand – October 13: In a significant crackdown on cybercrime, Jharkhand Police have arrested Lukram Dinesh Maitai, a resident of Imphal East, Manipur, for allegedly siphoning off Rs8.45 lakh …

The Kavoor police have arrested three individuals for allegedly pledging imitation gold as genuine and defrauding a cooperative society to the tune of Rs6.24 lakh. The accused have been identified …

RESTON, Va. — Detectives from the Reston Police Financial Crimes Unit have charged Kun Ye, 37, of New York, after he allegedly scammed a victim out of $40,000 in Kings …

Mumbai: A 28-year-old man named Vikas Sambhaji Chavan, a resident of Sangli district in Maharashtra, has been arrested by Mumbai Police for his alleged role in a Rs15 lakh digital …

The Sambalpur police have successfully cracked a significant online fraud racket involving mule bank accounts, resulting in the arrest of nine individuals, including a key suspect from Jamtara, Jharkhand. On …

Jamnagar police arrested three individuals involved in orchestrating a high-profile cyber fraud that forced a 55-year-old victim to transfer Rs 13 lakh last March. The accused, Savan Vanzara (27) and …

In a major breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district busted a cyber fraud racket involved in purchasing firm bank accounts to facilitate multi-crore online scams. Four gang members, …