bank account fraud

A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …

An international gang that defrauded individuals through crypto trading scams has been exposed, leading to the arrest of eight people involved in the fraudulent activities. The gang’s modus operandi included …

Two cyber fraudsters, Shriram Meena and Sumit Meena, both residents of Rajasthan, were arrested for allegedly duping individuals under the guise of offering monetary rewards for completing online tasks. The …

Four cyber criminals, including the kingpin, were arrested in Varanasi on Friday for their involvement in digital fraud. The gang was found to have opened bank accounts using the identities …

The Bhopal Cyber-crime Branch has successfully arrested four fraudsters from Sakti district, Chhattisgarh for their involvement in a pension fraud scheme that targeted unsuspecting pension holders. The accused are alleged …

In a major cyber fraud case, Tipu Sultan, a personal banker at DBS Bank in DLF Phase-2, Gurugram, was arrested for allegedly manipulating a customer’s bank account details and selling …

The city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such …

In a major crackdown on cyber fraud, the Crime Branch of Gwalior arrested five individuals on Sunday for their involvement in renting out bank accounts to fraudsters engaged in online …