bank fraud

A major case of internal bank fraud has surfaced in Bengaluru, where an assistant manager at Indian Bank was arrested for allegedly stealing gold ornaments from customer lockers to finance …

BATON ROUGE, La. — Kerington Jermani Briscoe, 29, has been charged with theft over $25,000, bank fraud, and illegal transmission of monetary funds in connection with a scheme that defrauded …

A Raleigh woman has been arrested and is facing multiple felony charges following an investigation into alleged fraud in Wake County. According to Wake County deputies, a local couple reported …

WEST FARGO, N.D. — Carly Anne Tufte, former business manager of Faith Journey Lutheran Church, has been indicted on federal fraud charges for allegedly embezzling approximately $600,000 over more than …

Authorities in Orange County are warning bank customers to remain vigilant at outdoor ATMs after three Romanian nationals were arrested for orchestrating a distraction theft operation. The arrests stem from …

DURANT, Okla. — Two men in Bryan County are facing felony charges for allegedly attempting to defraud a bank, authorities said. Malik Brewer, 24, and Dravian Sterling, 20, reportedly tried …

JOHANNESBURG, South Africa — Former Standard Bank employee Vivian Brink, 60, is set to appear in court today after being released on bail in January, following his arrest on charges …

Chennai authorities have busted an international SIM box network facilitating Voice over Internet Protocol (VoIP) calls for cyber scam gangs working under Chinese handlers. Six people were arrested, and 14 …

The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals, including a gold jewellery appraiser, for defrauding Canara Bank, Mint branch, of Rs2.38 crore by pledging …

The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …