bank fraud

In a major crackdown on illegal online gambling, Udaipur’s Govardhan Vilas Police Station arrested four individuals linked to the online betting platform Bajrang Book. Authorities seized crucial evidence, including 3 …

In a significant fraud bust, the District Crime Branch of Perambalur arrested Akash Chauhan, 29, an officer in the Gold Loan section of Canara Bank’s Labbaikudikadu branch, on charges of …

DURHAM, N.C. — A Durham woman, Yanru Cui, 28, has been arrested and charged with multiple felonies for allegedly defrauding a woman out of $80,000. According to Wake County Sheriff’s …

SACRAMENTO, Calif. — A former top aide to Governor Gavin Newsom, Dana Williamson, has been indicted on federal charges for allegedly participating in a scheme to embezzle campaign funds from …

FARGO, N.D. — A former bookkeeper is facing federal bank fraud charges after allegedly embezzling nearly $700,000 from his employer over a 13-month period. Austen Henry Strom was indicted on …

A Miami man, Jordan Janvier, 33, was arrested and extradited to Omaha for allegedly stealing more than $45,000 from three Nebraska banks and their customers using a “smishing” scam. According …

The Navi Mumbai Crime Branch has successfully dismantled a nationwide cyber fraud network operating through the banned online gaming app ‘Reddy Anna’, arresting 12 men linked to 393 cases totaling …

The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …

Ongole Taluka police arrested six individuals on Wednesday for operating an online betting racket and misusing people’s bank accounts to transfer funds abroad. Authorities are actively seeking eight others connected …

Bhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …