bank fraud

In Ahmedabad, a significant online fraud has been uncovered, involving a gang that exploited a company owner’s lost SIM card to steal Rs2.29 crore through net banking. The Ahmedabad Cyber …

HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions, …

The Malad police have arrested four individuals for allegedly defrauding an unsuspecting elderly man in a digital arrest scam. The accused were arrested from Surat, Gujarat, and have been identified …

Oklahoma City, OK — Two individuals have been arrested in connection to a multi-month identity theft spree that involved the creation of fake bank accounts and theft of thousands of …

Bengaluru police have arrested four individuals, including Vaibhav Pithadiya, a relationship manager at Axis Bank in Rajkot, in connection with a large-scale fraud involving the siphoning of Rs 12 crore …

Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …

In a significant breakthrough, Rajasthan Police arrested four individuals involved in a cyber fraud operation that deceived victims through fake job offers and investment schemes. The arrested suspects are Abhay …

A 23-year-old computer operator, Harshal Kumar Kshirsagar, working at a state-run sports complex in Chhatrapati Sambhajinagar, Maharashtra, has allegedly swindled a staggering Rs 21 crore despite earning just Rs 13,000 …

In a fraudulent scam in Saran district, three individuals, including a woman, were arrested for defrauding a man of Rs45.86 lakh from his bank account. The criminals, identified as Vikas …

Providence, R.I. – Edmilson Rodrigues, 26, of Exeter, has been arrested and detained after allegedly being found in possession of various materials related to fraud. The charges against him include …