bank fraud

Jeramie Shamon Betts, Sophia Noeme Melendez, and Randolph Kendrick Williams have been charged in a sweeping identity theft scheme in Douglas County, Minnesota, that affected 83 victims and 17 financial …

Delhi Police arrested Sumit for allegedly defrauding a victim of Rs 50 lakh through a fraudulent “digital arrest” scheme. The accused impersonated a Telecom Department official and coerced the victim …

In a first-of-its-kind crackdown, the Bhopal Cyber-Crime Branch arrested five individuals for allegedly supplying mule bank accounts to cybercriminals, facilitating fraud across multiple states. The operation was executed under the …

The Gurugram Police Cyber Cell has arrested Asim Mandal, a resident of Belsinga in District 24 South Parganas, West Bengal, for his involvement in a fake digital arrest scam. Mandal …

The Panchkula District Cyber Crime Police arrested two accused, Karan Kumar of Unnao, Uttar Pradesh (currently residing in Dhakoli, Zirakpur) and Kanav Kapoor of Noida, Uttar Pradesh, for orchestrating a …

A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining …

(WJAR) — Stefano Garioli, 40, was sentenced Thursday in federal court in Providence to 27 months in prison for his role in a large-scale ATM skimming scheme along the east …

A 20-year-old woman named Thanaporn has been arrested by Thai police for her role in a call center scam that defrauded a victim of 50,000 baht and involved the suspicious …

The Bhopal Cyber Crime Branch arrested four individuals involved in a widespread online job fraud racket that duped unsuspecting victims by promising high profits through fake digital tasks. Among the …

The cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …