bank scam

A major scam at a Grahak Seva Kendra (Customer Service Centre) of the State Bank of India in Indora Square, Nagpur, has led to a loss of Rs 70 lakh …

YORK COUNTY (WABC) — Authorities have arrested two men from Asia, Sumind Singh, 36, and Mohammed Mohsin, 28, in connection with a $25,000 bank scam targeting a York County couple, …

A 30-year-old woman, Priya Garg, was arrested for allegedly stealing gold and silver jewelry worth over Rs30 lakh from a bank locker in Modinagar. Her husband, Nitin Garg, remains on …

In a significant development, Abhishek Sarkar, the assistant manager of HDFC Bank’s Udaipur branch, was arrested in connection with an alleged customer fund embezzlement case. The arrest follows mounting pressure …

The Delhi Police Cyber Cell has successfully apprehended a cyber fraudster involved in a scam worth Rs 10 lakh. The case stemmed from a complaint filed by Apoorv Sisodia at …

In a significant breakthrough, the Punjab Vigilance Bureau has arrested Satnam Singh and Sarabjit Singh Numberdar, both residents of Sarupwal village in Sultanpur Lodhi tehsil, for their alleged involvement in …

On Monday, Pratapgarh police announced the busting of an inter-district cyber fraud racket and the arrest of two key members, Anil Kumar and Prem Pal, both residents of Pilibhit. The …

The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …

SINGAPORE – A 66-year-old man, Christopher Moh, was sentenced to 21 months in prison on October 16 after he pleaded guilty to charges related to sharing his bank account details …

Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank …