$10,000 fraud: Man accused of opening fake accounts

A man is facing charges after police say he committed a $10,000 bank fraud after he opened accounts in the names of the ...
Cybernews

Fake IRS refund email uses Elon Musk to lure victims into giving up bank details

A fake IRS refund email uses Elon Musk to lure victims into giving up IDs and bank details as tax-season scams spread across ...
U.S. News & World Report

Fed Terminates Enforcement Action Imposed on Wells Fargo Due to Fake Accounts Scandal

WASHINGTON, March 5 (Reuters) - The ⁠U.S. ⁠Federal Reserve announced on ⁠Thursday it had terminated the enforcement action it imposed on Wells Fargo following the bank's widespread fake accounts ...

Bank employee arrested in Delhi for aiding cyber fraud via fake account

The accused, identified as Irshad Malik, a resident of Ghaziabad, was working with a private bank and has been accused of misusing his position to help fraudsters siphon off money through a fake ...
The Pioneer on MSN

RBL Bank employee held for opening fake account used to siphon cyber fraud money

India, April 13 -- Delhi Police's Crime Branch has arrested a relationship manager at RBL Bank for misusing his position to ...
NDTV 24x7 on MSN

Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam

In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.