bank fraud

The Delhi Police Crime Branch has arrested three men for allegedly orchestrating a sophisticated loan fraud by impersonating senior government officials and submitting forged documents to financial institutions, officials said …

WALSALL, West Midlands — Abdirahman Yalahow, also known as Abdi Rahman, has been sentenced to six years and six months in prison for stealing over £100,000 from elderly and vulnerable …

PADUCAH — Four out-of-state residents were arrested on identity theft and bank fraud charges in Paducah after attempting to withdraw large sums from accounts that were not theirs. Paducah Police …

SARASOTA, Fla. – Former social media influencer Danielle Miller was sentenced Monday to 16 years in prison by a Sarasota Circuit Court judge for defrauding the federal government out of …

Hyderabad Cyber Crime Police have arrested three individuals involved in a large-scale digital arrest fraud, in which the perpetrators posed as police officers to dupe victims. The accused were reportedly …

The cybercrime police have busted an interstate cybercrime syndicate and arrested three men from Jamtara district, Jharkhand, for duping victims of Rs 1.02 crore across 17 states. The accused, Sarfaraz …

The Central Bureau of Investigation (CBI) on Thursday arrested Bablu alias Ravindra Yadav, wanted in a decade-old bank fraud case, from the Gulawati area in Bulandshahr. Bablu had failed to …

Mangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …

The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …

MOORHEAD, Minn. — A 61-year-old woman has been charged with identity theft after allegedly using a stolen identity to fraudulently withdraw $34,000 from two American Federal Bank locations in November …