Bank scam

A Houston postal worker, Cornelius Davis, was arrested in early December following a detailed undercover operation by Webster police. The operation was part of an ongoing fraud and theft investigation, …

In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …

Three individuals, including a former employee of National Australia Bank (NAB), have been sentenced for their roles in an attempted fraud scheme aimed at defrauding the bank of $21 million. …

Lisa Mary Macardle, 39, from Aylesbury, has been sentenced to two and a half years in prison after conning elderly individuals into handing over their bank cards. Macardle pleaded guilty …

A corporal in the Irish Defence Forces, Richard Kearney, has been sentenced to three years in prison for his involvement in a major money laundering operation. Kearney, 36, from Clondalkin, …

Three men from Galway have been arrested in the UK for their involvement in a counterfeit £20 note scam. The arrests occurred on Tuesday, January 21, when officers stopped a …

Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft …

In a significant crackdown on cyber fraud, the Hyderabad police have arrested three senior bank officials for allegedly helping cyber criminals open mule accounts. These accounts, which are used for …

he Cyber Wing of the city police has arrested two youths in connection with a digital scam in which Rs 4.12 crore was extorted from a woman. The accused posed …

In a significant crackdown on cyber fraud, the Pimpri-Chinchwad Cyber Police have arrested six individuals from Jharkhand, Gujarat, and Odisha for supplying bank accounts to scammers. Investigations revealed that the …