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A Diego Martin woman had more than $30,000 withdrawn from her bank account after clicking a fake Republic Bank link.

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 ...

Upon searching their bags, police found a large number of forged Aadhaar and ... opening numerous fake bank accounts and securing fraudulent loans. Police are continuing their probe to uncover ...

CCTV captured two scammers targeting shops across Scotland with fake bank notes. Two young men attempted to use fake Bank of England £20 notes at store 'What Everyone Wants' in Hamilton last week.

Laura said criminals are constantly developing new ways to produce fake bank notes that bypass a standard UV light test. She added: "Fake notes often have a number 20 subtly written on them instead of ...