bank fraud

The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …

Ongole Taluka police arrested six individuals on Wednesday for operating an online betting racket and misusing people’s bank accounts to transfer funds abroad. Authorities are actively seeking eight others connected …

Bhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …

Clearwater, Fla. – Police have arrested Brandon E.A. Castillo (24) and Andrew J. Llactas Jimenez (19), accusing them of running a sophisticated ATM scam that targeted unsuspecting customers at a …

Two Romanian nationals charged in Oregon bank fraud, identity theft case An indictment unsealed on Friday, October 24, charges Lucian Sulitanu and Rexona Caldararu with multiple counts of bank fraud …

In a shocking case of familial cyber fraud, Delhi Police’s Cyber Cell has arrested 25-year-old Shivam Sharma for allegedly embezzling Rs 26.32 lakh from his father’s bank account over four …

ALBANY, Texas — Two Venezuelan nationals were arrested early Thursday morning in Albany after being accused of stealing money from an ATM at Clear Fork Bank. According to the Shackelford …

Mumbai Police have busted a multi-tier cyber fraud network that stretched across Maharashtra, Bihar, and Jharkhand, involving fake identity documents, forged bank accounts, and e-commerce scams. The investigation began in …

ABILENE, Kan. — Wanda O’Shields, a woman from Okeechobee, Florida, is in custody after allegedly cashing forged checks using stolen identification at a bank in Abilene, Kansas, and leading law …

Motijheel, Uttar Pradesh: Police arrested eight individuals near Guru Gobind Singh Dwar, close to Motijheel Ground, on Sunday, for their involvement in a large-scale Aadhaar-based bank fraud. The suspects allegedly …