bank scam

Bethlehem Police have arrested a Catskill man accused of defrauding a Delmar resident out of more than $22,000. Donovan May II, 28, reportedly posed as a representative of Citizens Bank …

MALE, Maldives — Police have arrested 36-year-old Nadheef Mohamed of Rankokaage, GA. Gemanafushi in connection with a scam involving the theft of funds from a businessman’s bank account and subsequent …

Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …

Gujarat police have launched a major crackdown on ‘mule’ bank accounts as part of efforts to curb cyber fraud across the state. The Cyber Crime police station in Morbi, along …

The Maharashtra Crime Investigation Department (CID) has arrested Shital Tejwani, an accused in Pune’s controversial Mundhwa land deal, in connection with an earlier loan default and fraud case involving Seva …

Police have arrested five individuals in connection with a multi-state cyber fraud operation targeting bank customers. The accused have been identified as Suraj Chauhan and Sahil Khan from Uttar Pradesh, …

In a major breakthrough, Dungarpur police in Rajasthan have arrested two members of a Dubai-based cyber fraud syndicate, uncovering a large-scale operation that targeted victims across India, particularly in rural …

The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …

An alleged Miami gang member is facing charges in a bank scam that authorities say targeted an elderly Florida Keys resident who lost nearly $20,000. Sheldon Adams Vandyke, 26, was …

The Cyber Crime Cell in Lucknow has uncovered a major online fraud racket involving fake firms and fraudulent bank accounts used to siphon off crores of rupees through cyber scams. …