In a major crackdown on an international cyber fraud syndicate, the Azamgarh police arrested 11 members involved in duping people of over Rs 190 crore through various gaming apps. The …
Category:
Bank scam
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In a major breakthrough, the Special Task Force (STF) in Lucknow arrested four members of a gang involved in defrauding banks and housing loan companies of approximately Rs 5 crore. …
by Ananya Mehta -
TAMPA, Fla. — Maria Montesino, 42, was arrested on Tuesday after she allegedly threatened a bomb would detonate during a robbery at Grow Financial Federal Credit Union. The incident occurred …
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Mauritius police have issued an arrest warrant for Harvesh Kumar Seegolam, the island nation’s former central bank governor, as part of an ongoing investigation into a conspiracy to defraud. The …
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The Barrackpore Cyber Crime Police, in collaboration with the Siliguri Police and CID, have apprehended five individuals involved in a cyber fraud network. The accused—Riju Roy, Partha Mondal, Shubham Barik, …
by Ananya Mehta -
BAYONNE, NJ — A man and woman were arrested by the Bayonne Police Department on January 14, 2025, after attempting to conduct fraudulent transactions at TD Bank, Bayonne Police Chief …
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A CBI court on Thursday convicted five individuals, including Bechar Zala, the former branch manager of the State Bank of Saurashtra’s Naroda Road branch, sentencing them to five years of …
by Ananya Mehta -
In a major cybercrime crackdown, Gandhinagar police have arrested Bhaveshkumar Nimavat (26) and Yash Dangi (28) from Surendranagar for their involvement in a massive digital fraud case. The two cybercriminals …
by Ananya Mehta -
CAÑON CITY, Colo. – A 37-year-old man was arrested on January 10 after allegedly robbing the US Bank on Macon Avenue in Cañon City. According to the Cañon City Police …
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Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the …
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