Three individuals have been arrested for allegedly skimming ATM machines across Hartford County. The arrests followed an investigation initiated on December 18th by the Statewide Organized Crime Investigative Task Force, …
Category:
Bank scam
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A man from Traverse City, Michigan, was arrested in Great Bend after allegedly scamming a woman out of $50,000 by posing as an employee of Microsoft and her local bank. …
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A major cyber fraud involving a staggering Rs. 120 crore was foiled by the Uttar Pradesh Police, with swift action resulting in the recovery of Rs. 119 crore. The fraudsters, …
by Ananya Mehta -
A major cybercrime syndicate operating in Azamgarh has been exposed, with individuals working alongside a notorious gang from Jamtara, Jharkhand. The fraudsters opened fake bank accounts using forged documents and …
by Ananya Mehta -
Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already …
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Two Georgians have been arrested in Louisiana on accusations of bank fraud, forgery, and theft that started in December 2024. Anthony Hardy and Lequita Johnson, both from Decatur, Georgia, were …
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BATON ROUGE, LA — Detectives in Baton Rouge have arrested Frankie New, a 52-year-old man, in connection with the robbery of the Hancock Whitney Bank located on Government Street on …
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Loveland, CO – Authorities have arrested 59-year-old Garland Jay Coblentz of Loveland, in connection to the attempted robbery of First National Bank on December 17, 2024. The Loveland Police Department’s …
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Two men have been arrested in connection with the bank robbery that occurred earlier this week in Port Byron, New York. Weldon R. Malone Jr., 58, of Auburn, and Brandon …
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The troubles of Alok Mehta, a senior RJD MLA and close confidant of Lalu Prasad Yadav, are intensifying as the Enforcement Directorate (ED) tightens its investigation into the alleged Rs …
by Ananya Mehta