bank fraud

Police in Baidyanathpur, Ganjam district, Odisha, apprehended three individuals for allegedly defrauding six banks by mortgaging counterfeit gold jewellery worth crores. The accused, Abhinav Srivastava from Mirzapur (Uttar Pradesh), Biswajit …

The Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …

In a major crackdown on financial fraud, Berhampur police on Wednesday arrested two individuals for allegedly cheating banks and a victim of Rs 24 lakh by availing gold loans using …

Eluru police have arrested three individuals involved in a major loan fraud case worth Rs2.5 crore at the AU Small Finance Bank Limited. The accused allegedly secured the loan by …

Bhadradri Kothagudem police have arrested 13 individuals for assisting cybercriminals by opening and using bank accounts to receive and transfer illicit funds. The arrests followed a tip-off from the National …

NORTH PLATTE, Neb. — A man from Texas was arrested Friday after attempting to fraudulently withdraw money from a Wells Fargo bank in downtown North Platte, according to the North …

The Chandigarh Police have arrested two more individuals in connection with a Rs2.5 crore “digital arrest” scam, raising the total number of arrests in the case to 13. The case …

Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …

The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating over Rs8 crore from customer accounts through document forgery and cheque …

The Ascension Parish Sheriff’s Office has arrested Heather Hinton, 43, of Baton Rouge, following allegations that she stole approximately $42,000 from a youth football organization. Hinton, who served as treasurer …