bank fraud

FORT LAUDERDALE, Fla. — A former South Florida banker has been arrested for allegedly participating in a multi-million-dollar bank fraud scheme. Ana Dalila Vega, 33, of Hollywood, faces a federal …

Bokaro, Jharkhand: Three interstate cybercriminals have been apprehended in connection with an ATM fraud in Bokaro, where Rs 3.87 lakh was stolen from the bank account of Md Murtaza Ansari. …

On February 23, 2026, New York State Police in Brunswick arrested 50-year-old Steven P. Rocque of Troy on multiple felony and misdemeanor charges related to an alleged bank fraud scheme. …

BATON ROUGE, La. — David Glenn Dixon II, 44, and Audrey Leah Berber, 37, were arrested for allegedly using the identity of an Assumption Parish resident to secure a fraudulent …

Authorities in the San Francisco Bay Area have arrested three East Coast residents — including a woman previously reported missing — in connection with an alleged identity theft and bank …

The Cyber Crime and Economic Offences Police Station cracked down on an organised cyber fraud ring, arresting five individuals involved in laundering Rs12.73 crore through fraudulent bank accounts. The accused …

The Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …

The Cyber Crime Police Station, Sector 20, Panchkula, has cracked an organized gang involved in defrauding an elderly resident of approximately Rs12.20 lakh under the pretext of issuing a credit …

The Mannanthala Police have arrested two youths for allegedly stealing a mobile phone and fraudulently transferring money from the victim’s bank account using a payment application. The accused have been …

The Fraud Investigation Cell of CID Crime has arrested a 52-year-old broker in connection with an alleged Rs64.04 crore loan fraud involving Mehsana Urban Co-operative Bank Ltd. The accused, identified …