bank fraud

In a significant development, Chennai City Police have arrested four more individuals involved in the digital scam case, in which a central government employee lost Rs88 lakh to fraudsters. The …

The Madhya Pradesh State Cyber Police have uncovered a major inter-state cyber fraud network, leading to the arrest of 18 suspects across multiple states. Six of the suspects were apprehended …

LONDON — Zaki Daudo, 34, and Hanzalah Daudo, 46, have been sentenced for their roles in a multi-year bank fraud scheme that lasted from 2019 to 2024, where they used …

A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of …

Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the …

Two men, Amir Suhail from Bengaluru and Suhail Ahmed Vani from Jammu Kashmir, have been arrested in connection with an online scam that defrauded a Konaje resident of Rs28,18,065. According …

The Katsina State Police Command announced the arrest of four individuals on Thursday, suspected of engaging in illegal SIM card swapping and bank fraud. The arrests followed a targeted operation …

Toronto police are on the hunt for two additional suspects involved in a bank card fraud scheme that defrauded a father and daughter out of over $18,000. Authorities have already …

Two Georgians have been arrested in Louisiana on accusations of bank fraud, forgery, and theft that started in December 2024. Anthony Hardy and Lequita Johnson, both from Decatur, Georgia, were …

Former U.S. Postal Service employee Dewayne Morris Sr. and his son, Dewayne Morris Jr., have been sentenced to lengthy prison terms for their involvement in a massive $5.1 million postal …