bank fraud

Bhubaneswar Police have apprehended three men for operating fraudulent bank accounts to facilitate cybercrime in the city. The arrests were made in connection with Capital Police Station Case No. 174, …

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested two more suspects — Priyanka and Anuj Kaushal — in connection with the Rs590 crore fraud case linked to IDFC …

The detective department of Kolkata Police arrested two men for a bank fraud case worth Rs 2.9 crore, linked to an overdraft obtained using forged property documents. The complaint, filed …

PERRY, Fla. — A North Carolina man has been arrested for allegedly defrauding a bank in Perry, Florida. Keith Sanders, 46, is facing one count of grand theft and one …

A man accused of running a fraudulent immigration services scheme targeting a Kenner resident has been arrested and extradited from Florida. Authorities say David Ardila-Garcia was taken into custody in …

The Cyber Crime Branch of Kolkata Police on Saturday arrested five individuals in connection with a large-scale cyber fraud racket. The arrests took place in the Maheshtala area following a …

The Economic Offences Wing (EOW) of the Crime Branch conducted searches on Wednesday in Shopian and Budgam districts in connection with a bank fraud case, an agency spokesperson confirmed. So …

FORT LAUDERDALE, Fla. — A former South Florida banker has been arrested for allegedly participating in a multi-million-dollar bank fraud scheme. Ana Dalila Vega, 33, of Hollywood, faces a federal …

Bokaro, Jharkhand: Three interstate cybercriminals have been apprehended in connection with an ATM fraud in Bokaro, where Rs 3.87 lakh was stolen from the bank account of Md Murtaza Ansari. …

On February 23, 2026, New York State Police in Brunswick arrested 50-year-old Steven P. Rocque of Troy on multiple felony and misdemeanor charges related to an alleged bank fraud scheme. …