banking scam

Udaipur police conducted a major raid on Friday, arresting nine individuals suspected of operating a well-organized cheating syndicate. Authorities seized one laptop, around 25 mobile phones, 32 bank passbooks, 73 …

NASHVILLE – After a six-month investigation by the MNPD Fraud Unit, 28-year-old Demonte Trammell was arrested today on nearly 30 criminal charges, including forgery, theft, and identity theft. Detectives, with …

West Cyber Police have arrested Ankush More from Nashik in connection with a cyber fraud case in Khar, where an elderly social worker was duped of Rs 1.6 crore through …

Qays Aktar, 30, of Grasmere Avenue in Wembley, has been sentenced to five years and one month in prison after admitting to eight counts of conspiracy to commit fraud by …

The Enforcement Directorate (ED) has arrested Amit Ashok Thepade, the key accused in the Rs117 crore Canara Bank fraud, after months on the run. He was apprehended on Sunday while …

In a massive breakthrough in one of India’s largest cybercrime cases, Surat’s Udhana Police have arrested eight RBL Bank employees linked to fraudulent transactions amounting to Rs1,550 crore. The fraud, …

A massive loan fraud scam worth Rs5.5 crore has rocked two branches of the State Bank of India (SBI) in Dahod, leading to the arrest of 18 individuals, including two …

In a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …

The police in Adilabad have arrested five individuals from Bihar, suspected to be part of an inter-state gang involved in large-scale cyber fraud. The gang was using old cell phones …

Businessman Sanjay Sureka was arrested on Wednesday by the Enforcement Directorate (ED) in connection with a massive Rs6,000 crore banking scam. The arrest follows extensive investigations into Sureka’s alleged role …