BAYONNE, NJ — A man and woman were arrested by the Bayonne Police Department on January 14, 2025, after attempting to conduct fraudulent transactions at TD Bank, Bayonne Police Chief …
Category:
Bank scam
-
-
A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of …
by Ananya Mehta -
In a major cybercrime crackdown, Gandhinagar police have arrested Bhaveshkumar Nimavat (26) and Yash Dangi (28) from Surendranagar for their involvement in a massive digital fraud case. The two cybercriminals …
by Ananya Mehta -
CAÑON CITY, Colo. – A 37-year-old man was arrested on January 10 after allegedly robbing the US Bank on Macon Avenue in Cañon City. According to the Cañon City Police …
-
Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the …
-
Abraham Adeniyi, a 22-year-old man from Golden Ridge Mews, Rush, Co Dublin, has been handed a nine-month suspended sentence after admitting to his involvement in a money laundering scheme. The …
-
Tripoli, Libya (Date) — The Attorney General’s Office reported today that two former directors of Sahara Bank, including documentary credit officials and bank operations managers, were convicted by the Tripoli …
-
A disturbing case of impersonation and fraud has emerged in the MIDC area of Mumbai, where two individuals, Komal Kadam and Gaurav Shah, allegedly posed as officials from ICICI Bank …
by Ananya Mehta -
The Katsina State Police Command announced the arrest of four individuals on Thursday, suspected of engaging in illegal SIM card swapping and bank fraud. The arrests followed a targeted operation …
-
Tokyo, Japan — Tokyo police arrested a 46-year-old former employee of MUFG Bank, Yukari Imamura, on Tuesday, following allegations that she stole gold ingots valued at ¥260 million from customers’ …