Crime ❯ Fraud

Bank Fraud

Identity Theft Money Laundering Corporate Fraud Tax Evasion Investigation Legal Proceedings Scams Tax Fraud Conspiracy Punjab National Bank Case

FBI Warns of Surge in ‘Banking Spoof’ Calls Draining Accounts

Banks say real staff never ask customers to transfer funds or share remote access.

Belgian Court Backs Extraditing Mehul Choksi to India on Most Counts

Rio Police Probe 'Fake Bank Call' Scam That Emptied Man's Paycheck

Delhi Court Sentences MP Congress MLA Rajendra Bharti to Three Years in Cooperative Bank Fraud

Haryana Seeks CBI Probe Into Suspected Diversion of Government Deposits

UP Woman Finds ₹10 Crore on ATM Screen as Bank Cites Loan‑Lien Display Error

CBI Court Jails Ex-UCO Bank Officials, Two Others for 5 Years in Ahmedabad Loan Fraud

Fargo Police Defend AI-Linked Probe After Woman’s Wrongful Jailing as City Reviews Legal Exposure

Fargo Weighs Legal Threat After Facial-Recognition Misidentification Jailed Tennessee Grandmother

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

CBI Arrests Proclaimed Offender in 2001 Bank Fraud in Mumbai

CBI Questions Jai Anmol Ambani for Second Day in Rs 228-Crore RHFL Fraud Probe

Fargo Facial Recognition Misidentification Jailed Tennessee Woman for Nearly Six Months

Hyderabad Police Arrest Loan-Fraud Suspect as Online Investment Scams Face Ongoing Probes

ED Attaches Rs 3 Crore in Goa Properties in Myron Rodrigues Money-Laundering Probe

CBI Arrests 1992 Bank-Fraud Proclaimed Offender in Mumbai After Nearly 30 Years

Dearborn Heights Man Sentenced to 129 Months for $1.2 Million Identity-Theft Schemes

Four Arrested in Haryana Government Funds Fraud as IDFC First Repays Rs 583 Crore

Missing Connecticut Woman Found in California, Arrested in Alleged Bay Area Bank-Fraud Scheme

Bengaluru Bank Deputy Manager Held Over 2.8 Kg Gold Theft Linked to Online Betting