bank fraud

The Central Bureau of Investigation (CBI) arrested Dhanraj Kumar Choudhary, also known as Dhananjay Kumar Choudhary, a recovery agent with Jharkhand Gramin Bank (JGB), on Wednesday for allegedly demanding and …

The Goa police crime branch has arrested two more individuals, including the alleged mastermind, in a Rs 5.3 crore fraud involving the Goa Samagra Shiksha Abhiyan (GSSA) funds meant for …

The Delhi Police have arrested two cybercriminals, Shankar Dan (27) and Pradeep Kumar Dan (26), accused of impersonating bank officials to defraud victims of Rs 10.64 lakh. Both hail from …

In a major breakthrough, the Cyber Crime Branch of Jharkhand CID has busted a cross-border cyber crime racket operated by Chinese fraudsters, arresting seven Indian agents who facilitated their operations. …

Cyber crime investigators have arrested three suspects in connection with two major online fraud cases, exposing an inter-state racket operating across Kolkata, Manimajra (Chandigarh), and other regions. The combined financial …

ADAMS COUNTY, Pa. — A Baltimore woman is facing multiple charges for allegedly stealing over $16,000 from various banks in Adams County, in what investigators believe is connected to Felony …

The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh for their alleged involvement in a Rs 2.47 crore bank fraud case targeting HDFC …

The Central Bureau of Investigation (CBI) has arrested Mani M. Sekhar, director of a private company and a proclaimed offender, in connection with a Rs8 crore bank fraud case. Mani …

Yeison Rodriguez Acosta, a New York City police officer and former Wells Fargo employee, has been charged with stealing over $87,000 from bank customers to cover personal expenses, including luxury …

In a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …