A Diego Martin woman had more than $30,000 withdrawn from her bank account after clicking a fake Republic Bank link.

Fifth Third Bank is accused of opening fake accounts, charging customers ... sales practices issues related to a limited number of accounts opened beginning in 2010 and ending in 2016.

Gurugram, Jan. 18 -- The Gurugram police have arrested two criminals for allegedly opening fake bank accounts in the name of 'Jan Dhan Yojana' and making them available to cyber thugs, police said.

A Charlotte bank worker was indicted by a federal grand jury last week for allegedly being involved in a $120,000 scheme to defraud customers through fake bank accounts, the U.S. Attorney for the ...

At the bottom of the fake flyer ... same as that of the bank. There they ask for a document number, user and password. If personal data and passwords are entered, bye-bye account.

PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...

CHANDIGARH: Haryana Police has identified 3.43 lakh fake bank accounts (mule accounts ... Moreover, the number of cybercriminals arrested has significantly increased. In 2022, three cybercriminals ...