bank scam

RESTON, Va. — Detectives from the Reston Police Financial Crimes Unit have charged Kun Ye, 37, of New York, after he allegedly scammed a victim out of $40,000 in Kings …

New Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …

Judge Denies Bond for Two NY Men in $70K Georgia Bank Scam Two New York men are being held without bond after allegedly stealing $70,000 in a tech-support-style bank scam …

TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents. Kevin Bowles …

After nearly a decade on the run, Gopal Radheshyam Nag, 42, was arrested by the Mira-Bhayandar-Vasai-Virar (MBVV) police on Saturday for allegedly securing a Rs76 lakh loan using imitation gold …

BROOKLYN — Two New Jersey men have been indicted for allegedly orchestrating a fraud scheme targeting elderly women, stealing nearly $400,000 by pretending to be government agents and bank officials. …

The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating over Rs8 crore from customer accounts through document forgery and cheque …

STUART, Fla. (CBS12) — After a months-long investigation, Stuart Police arrested Henry Tyrone Harris Jr. in connection with a widespread $500,000 fraud scheme targeting retired United Airlines employees. The investigation …

In a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …

The state police arrested 22-year-old Pramod Godara, a third-year law student, on Saturday for allegedly running a cyber fraud gang that supplied mule bank accounts to criminals. The gang reportedly …