bank fraud

he Cyber Wing of the city police has arrested two youths in connection with a digital scam in which Rs 4.12 crore was extorted from a woman. The accused posed …

A 42-year-old fugitive from Maine was arrested in Plymouth on Thursday after allegedly attempting bank fraud at a Webster Bank on North Riverside Avenue. Police were called to the bank …

ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …

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 …