bank fraud

In a significant breakthrough, Rajasthan Police arrested four individuals involved in a cyber fraud operation that deceived victims through fake job offers and investment schemes. The arrested suspects are Abhay …

A 23-year-old computer operator, Harshal Kumar Kshirsagar, working at a state-run sports complex in Chhatrapati Sambhajinagar, Maharashtra, has allegedly swindled a staggering Rs 21 crore despite earning just Rs 13,000 …

In a fraudulent scam in Saran district, three individuals, including a woman, were arrested for defrauding a man of Rs45.86 lakh from his bank account. The criminals, identified as Vikas …

Providence, R.I. – Edmilson Rodrigues, 26, of Exeter, has been arrested and detained after allegedly being found in possession of various materials related to fraud. The charges against him include …

Four college students from Indore, Madhya Pradesh, have been arrested for their involvement in a major cyber fraud case. The students—identified as Rohan Shakya, Ayush Rathore, Nilesh Gorele, and Abhishek …

In a significant breakthrough, Tamil Nadu’s Cyber Crime Police have arrested three individuals for their involvement in a digital arrest scam, which resulted in a swindle of Rs 3.84 crore …

In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …

In a major breakthrough, the Noida Police has arrested a gang of six individuals who were involved in defrauding over 50 credit card users. The scammers, posing as bank officials, …

Woman Arrested for Stealing Social Security Benefits from Ex’s Grandmother Taylor Alexis Meredith, a Chambersburg woman, has been arrested on charges of felony access device fraud and felony theft after …

Enforcement Directorate Attaches ₹29.75 Crore Assets of Nirav Modi in PNB Scam Investigation The Enforcement Directorate (ED) has attached assets worth ₹29.75 crore belonging to Nirav Modi as part of …