bank scam

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. …

The manager of Bank of Maharashtra’s Brahmagiri branch in Udupi has lodged a complaint against Puneet Anand Kotian, alleging that he took two gold loans worth Rs13.19 lakh by pledging …

PORT ST. LUCIE, Fla. — Two men from Port St. Lucie were arrested on October 30 in connection with a scam in which they attempted to steal $20,000 from a …