bank fraud

The growing menace of cyber fraud has struck Malkangiri again, with a local teacher losing Rs6.5 lakh to scammers pretending to be law enforcement officers. The simplicity and trust of …

LANCASTER COUNTY, PA — A 61-year-old woman from the Bronx, Grisel Rosario, is facing multiple charges after she allegedly attempted to open a bank account in Manheim Township using a …

A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …

South Dinajpur district police have made significant arrests in a major bank fraud case involving cybercrime and financial deception. Three individuals—Rakibul Islam, Moktar Islam, and Ratna Roy—were arrested in connection …

In a major breakthrough, the Crime Investigation Department (CID) of Telangana arrested Kondu Sanjay, a senior officer from a public sector bank, for his role in a fraudulent loan sanction …

In a significant breakthrough, the Dhanbad Cyber Cell arrested Abhinandan Kumar from the New Colony area under Barbadda police station limits in connection with a Rs15 lakh online fraud case. …

RACELAND, LA – Two out-of-state suspects have been arrested in connection with a widespread vehicle burglary investigation affecting several Louisiana parishes and multiple U.S. states. The Lafourche Parish Sheriff’s Office …

Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in a major cyber scam in which a woman was cheated of …

GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …

The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …