bank fraud

HORSEHEADS, N.Y. (WETM) – A 31-year-old Elmira man is facing felony and misdemeanor charges following a financial fraud incident in Horseheads, according to the Chemung County Sheriff’s Office. Michael L. …

Phagwara police have registered a case under Section 420 of the Indian Penal Code against Nirmal Singh, manager of Bank of India’s Phagwara branch, and commission agent Davinder Singh for …

The Chandigarh Cyber Crime Cell has arrested four individuals in connection with a series of high-value online scams, including a fraudulent scheme claiming to be a talent search unit for …

In a significant cybercrime breakthrough, the North Cyber Police arrested three men from Gujarat involved in a “digital arrest” scam that defrauded a retired Air India official of Rs 67 …

The Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …

In a major breakthrough in a cyber fraud case, Old Goa Police have arrested a man from Kolkata for allegedly duping a 71-year-old retired bank employee of Rs3.13 lakh via …

In a major breakthrough, the Cyber Cell of the Crime Branch has arrested four fraudsters who allegedly extorted over Rs50 lakh from unsuspecting victims by impersonating police officers and threatening …

Paul J. Harris, a 62-year-old attorney from Wheeling, West Virginia, was indicted on June 3 for allegedly fraudulently handling client funds and using those funds for unlawful monetary transactions. The …

In a significant breakthrough, the cyber police of the north division arrested Akshay Kumar Kumaragopalan, 26, from Bhiwandi, Thane, for his involvement in a massive online job scam that defrauded …

The Bhopal Cyber-Crime Branch has arrested two individuals linked to an elaborate online job scam that duped victims with promises of easy profits for completing simple internet tasks. The accused …