banking fraud

Hundreds of people across Hampton Roads have fallen victim to a cell phone scam that’s cost them millions of dollars, simply for trying to help someone who asked to use …

LAWRENCEVILLE, Ga. — A Texas woman, Audrey Michelle Townsend, has been sentenced to 20 years — with five years to be served in prison — for defrauding a Buford couple …

Mumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …

The Mthatha Hawks’ serious commercial crime investigation unit has arrested 32-year-olds Sibusiso Mabaso and Lethulwa Wandile Mnguni on charges of fraud and money laundering. The arrests were made in collaboration …

The Ahmedabad Cyber Crime Branch has cracked a Rs6 lakh cyber fraud involving Paytm sound boxes used to dupe shopkeepers across Gujarat. Six gang members, including a former Paytm employee, …

GLEN ROCK, NJ — After a four-month investigation, police have arrested two New York men accused of scamming a Bergen County couple out of more than $100,000 through a phone …

The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, in connection with a Rs 72.5 lakh investment fraud. Tejasingh, a former employee of RBL Bank and currently …

Five alleged members of a criminal syndicate have been arrested for defrauding Capitec Bank of over R2 million through fraudulent loan applications. The suspects, Christopher Mduduzi Zelani (36), Eric Khumalo …

Tokyo, Japan — Tokyo police arrested a 46-year-old former employee of MUFG Bank, Yukari Imamura, on Tuesday, following allegations that she stole gold ingots valued at ¥260 million from customers’ …

Felistas Nyambura and James Wachira Detained for Sh30.7M Theft Domestic workers accused of defrauding deceased employer’s bank account Two domestic workers, Felistas Nyambura and James Wachira, have been detained for …