Bank scam

STUART, Fla. (CBS12) — Teriane Jackson, a 24-year-old woman from Houston, Texas, has been charged with stealing more than $22,000 from a Florida-based non-profit organization that supports women affected by …

In a fraudulent scam in Saran district, three individuals, including a woman, were arrested for defrauding a man of Rs45.86 lakh from his bank account. The criminals, identified as Vikas …

The district crime branch police in Coimbatore arrested a couple, Kumaresan (34) and his wife Nagadarshini (29), for their involvement in a massive gold loan fraud. The couple, along with …

In a major breakthrough, the East Division Cyber Crime Police have arrested four individuals, including Vaibhav Pitadia, a branch manager at Axis Bank, for their involvement in an online fraud …

The Delhi Police have successfully apprehended Bilal Ahmad, a 33-year-old resident of Kupwara, Jammu and Kashmir, for his involvement in a series of fraudulent activities targeting paramilitary personnel. Ahmad was …

Providence, R.I. – Edmilson Rodrigues, 26, of Exeter, has been arrested and detained after allegedly being found in possession of various materials related to fraud. The charges against him include …

STUART, Fla. (CBS12) — They say criminals often return to the scene of the crime. That may have been the downfall for Satish Kumar, a California man accused of stealing …

Cybercrime investigators in Gandhidham have uncovered a new method of online fraud after arresting 23-year-old Narendra Rajput. The accused allegedly convinced people to open bank accounts, in which he deposited …

A man posing as a bank manager has been arrested by the Vadodara crime branch for allegedly duping multiple people out of gold worth Rs3 crore. Ravi Peshawariya, who had …

The Hyberabad police have arrested 13 members of a gang from Rajasthan involved in a major UPI fraud scheme, which resulted in a massive loss of approximately Rs4 crore. The …