The scammer tells the victim an employee from the bank will meet at the victim's residence to take their debit card and shred it. A fake bank employee actually shows up to your home, cuts up your ...

ICICI Bank has registered an FIR against two former employees of ICICI Lombard who would sit on the bank premises and are suspected of selling fake insurance policies to customers. The accused ...

The Ogun State Police Command on Wednesday said its officers have arrested Opeyemi Ibrahim and Dimeji Bakare for allegedly buying clothes worth N220,000 using fake bank transfers from one ...

According to the charge sheet, Chandra had reason to believe that the note was fake. The police said in a Jan 22 statement that Chandra had requested for the note to be deposited into his bank ...

The Ogun State police command on Wednesday said its operatives have arrested Opeyemi Ibrahim and Dimeji Bakare for allegedly buying clothes worth N220,000, using fake bank transfers from one ...

However, the rise of podcasts has also led to a new trend of “fake podcasts ... Examples include this ad from Junkee and Bank Australia: While the ad uses a podcast format, it’s unlikely ...

WASHINGTON, Jan 14 (Reuters) - A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo (WFC.N), opens new tab for their roles in the bank's long-running fake ...

They attempted to withdraw money using fake bank vouchers. Singh and Chamakuri tried to use internal bank vouchers to withdraw almost $16.9m in cash. Davendar Deo was part of a group that ...

Police have detected a new tactic of scam and extortion using fake warning documents, complete with the national crest, the Malaysian Bar logo, and the name of the inspector-general of police.

A U.S. banking regulator said on Tuesday it had fined three former executives at Wells Fargo WFC.N for their roles in the bank's long-running fake accounts scandal. The Office of the Comptroller ...

The bank employee suspected the note was fake and informed the bank manager, the police said. The police were alerted and subsequently arrested the man, with the counterfeit note seized for ...

Authorities are warning about scam texts that claim unpaid toll fees to access bank info. Scammers imitate ... way to avoid becoming a victim of these fake toll text messages is not to click ...