bank scam

Kailas Ghate, branch manager of Lokmangal Cooperative Society in Dharashiv district, has been arrested by Naldurg police for orchestrating a fake robbery involving Rs 25 lakh. Ghate went as far …

BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …

The Central Bureau of Investigation (CBI) has arrested nine individuals involved in a massive scam using around 8.5 lakh mule bank accounts across more than 700 bank branches in India. …

Mumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …

In a breakthrough operation, police arrested two inter-state fraudsters on Tuesday, solving multiple fraud cases in which victims were tricked out of their savings through cunning scams. The accused, identified …

In a major bank fraud case, Gugloth Jairam Naik, a service manager at SBI’s Ramnagar branch, has been arrested for misappropriating Rs2.2 crore by approving gold loans against imitation gold …

In a real-life case echoing the plot of the thriller Lucky Baskhar, a bank employee in Davanagere, Karnataka, was arrested for orchestrating a massive gold loan fraud involving real and …

The Economic Offences Wing (EOW) of the Delhi Police has arrested Manish, the prime accused in a Rs6-crore bank fraud case involving forged property documents and multiple fraudulent mortgages on …

The Berhampur police arrested Epili Mithun, the 35-year-old branch manager of ICICI Bank’s Gosani Nuagam branch, on Wednesday in connection with a scam that defrauded customers of approximately Rs 45.5 …

The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh in connection with a bank fraud case where they allegedly defrauded HDFC Bank of …