Bank scam

SINGAPORE — Two Singaporean men were sentenced to prison after they unintentionally helped scammers launder nearly $20 million through their roles as nominee directors of shell companies. The funds came …

Vijay Nagar police have successfully uncovered a multi-crore scam involving OTPs and user IDs, with two relationship managers from a major private sector bank arrested for their involvement. Six individuals, …

Punjab Police’s State Cybercrime Division has uncovered a significant MSP payment fraud, leading to the arrest of four individuals who manipulated the Anaaj Kharid Portal to redirect crop payments into …

A Hager City woman is facing multiple felony charges after attempting to cash a fraudulent check in Prescott on January 2, landing her in Pierce County Jail. Olivia Suzanne Meerkins, …

Two directors of an Ahmedabad-based company have been arrested for fraudulently securing a loan worth Rs 64 crore. They have been charged with breach of trust, forgery, and fabricating documents …

Clare County, Mich. — Victor Julio Telleria-Sanchez, an illegal immigrant, has been arrested for allegedly scamming a woman out of $3,600 by using counterfeit money to buy her car on …

Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at a private bank. Six individuals, including three bank employees, were …

WICHITA, Kan. (KWCH) — Two individuals from Wichita are facing serious charges in connection with a series of bank robberies in Kansas. 20-year-old Zane Tilcock and 18-year-old Emily Wise have …

A 19-year-old boy, Anil Bishnoi, was arrested in Phalodi, Rajasthan, for defrauding Canara Bank employee Darpesh Neme of Rs5 lakh in January 2024. The arrest followed a complaint by Neme, …

The Malad police have arrested four individuals for allegedly defrauding an unsuspecting elderly man in a digital arrest scam. The accused were arrested from Surat, Gujarat, and have been identified …