Bank scam

A 40-year-old woman was apprehended in Chaiyaphum province for allegedly setting up a mule bank account for a Cambodia-based scam gang that swindled Thai-British beauty queen Charlotte Austin out of …

The Central Bureau of Investigation (CBI) on Wednesday arrested Vijay Patankar, the Panel Advocate of Indian Bank in Kolhapur, Maharashtra, for demanding and accepting a bribe of Rs1.7 lakh from …

Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …

HUNTSVILLE, Ala. (WAFF) – Anthony Donell Pigott, 31, was arrested on Friday evening in connection to the robbery of the Redstone Federal Credit Union in Huntsville. According to the Huntsville …

Kelvin Kleinovas, aged 24, was convicted after he allowed €10,000 of the €50,000 stolen from a parish priest’s bank account to be lodged into his own account. The incident occurred …

REDDING, Calif. — A Burney man was arrested Monday after a bank robbery led to a high-speed pursuit and a collision with a patrol vehicle, according to the Redding Police …

Seven individuals have been arrested in connection with a major bank fraud scheme in Jamaica, involving the theft of over $10 million from a single bank customer. The arrests were …

Omaha police have apprehended a suspect involved in a recent bank robbery, who was also wanted in connection to an auto theft investigation. The suspect, 29-year-old Jal Chuar, was located …