Bank scam

The Cyber Crime Cell, Lucknow, on Thursday busted a major online fraud racket involving fake companies and fraudulent bank accounts used to siphon off over Rs20 crore. Three accused, including …

The Kolkata Police have arrested two more individuals in connection with a cyber fraud case in which a resident of Netaji Nagar was allegedly cheated of Rs1.8 crore through a …

Gujarat police have launched a major crackdown on ‘mule’ bank accounts as part of efforts to curb cyber fraud across the state. The Cyber Crime police station in Morbi, along …

Delhi Police have arrested two men involved in a sophisticated ATM fraud operation in South West Delhi, where cash-dispensing shutters were jammed using metallic clips, trapping money inside. The arrests …

The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …

BATON ROUGE — Baton Rouge Police have identified multiple suspects in a check fraud investigation that escalated into gunfire and injuries near a bank on Monday afternoon. Police said Dorsay …

The cyber crimes wing of the Hyderabad police arrested a 33-year-old man for his alleged involvement in a large-scale online trading fraud in which a city-based victim was cheated of …

BAYBORO, N.C. — Two Morehead City residents were arrested Friday, Dec. 12, 2025, following reports of suspicious activity at the Wells Fargo Bank in Bayboro, according to the Pamlico County …

The Maharashtra Crime Investigation Department (CID) has arrested Shital Tejwani, an accused in Pune’s controversial Mundhwa land deal, in connection with an earlier loan default and fraud case involving Seva …

NORTH WEBSTER – A Pennsylvania man has been arrested after allegedly attempting to withdraw money from a bank account using another person’s identification in North Webster, police said. Kenneth Lenard …