Two arrested in bank fraud case – The Hindu 11/12/2025 by Fraud AlertTwo individuals were arrested in Chennai for bank fraud involving forged documents to secure a ?75.80 lakh loan. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Kansas woman wanted in multi-state bank fraud case arrested – KNOPDate10/31/2025Six Massachusetts Men Arrested for Alleged Roles in Bank Fraud RingDate07/26/2025Three arrested in Midcoast bank fraud attempts | newscentermaine.comDate01/19/2026Gavin Newsom's former chief of staff arrested on allegations of bank and wire fraudDate11/13/20253 arrested after bank fraud incident leads to police chase in Newtown TownshipDate11/28/2025Three Arrested After Attempted Bank Fraud in Midcoast – The Lincoln County NewsDate01/25/2026 Previous Page Next Page About Fraud Alert Previous Post:935.5k South African Accounts Leaked in 2025 So Far, Study Reports Next Post:China extradites online gambling, fraud criminal from Thailand – Xinhua