Jammu and Kashmir Police have cracked an ATM fraud case reported on March 21, 2025, following a complaint from Mohd Bakir Mir, a retired government employee from Chittergul. According to …
Category:
Bank scam
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Bank scamIdentity Theft
Cyber Police Arrest Anand Dadhadia, Rizwan Sheikh in Rs10 Lakh Mobile Hacking Scam
by Ananya MehtaCyber police in Gujarat have arrested two fraudsters, Anand Dadhadia and Rizwan Sheikh, for allegedly duping a city-based teacher of Rs10 lakh through a mobile hacking and bank account renting …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Mani M. Sekhar, director of a private company and a proclaimed offender, in connection with a Rs8 crore bank fraud case. Mani …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta -
Yeison Rodriguez Acosta, a New York City police officer and former Wells Fargo employee, has been charged with stealing over $87,000 from bank customers to cover personal expenses, including luxury …
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In yet another alarming case of cyber fraud, a man reportedly lost Rs4.66 lakh after falling prey to a fake online job scam operated through a WhatsApp message and a …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
8 Arrested in Rs14.84L Online Fraud Tied to Chinese Gang
by Ananya MehtaIn a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …
by Ananya Mehta -
Bank scamIdentity Theft
Indore Police Arrest Ravi Kumar, Devendra Singh in Rs 50 Lakh Loan Scam
by Ananya MehtaIn a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …
by Ananya Mehta -
In a major anti-corruption operation, the Central Bureau of Investigation (CBI) on Wednesday evening arrested two Union Bank employees in Sasaram, Bihar, after catching them red-handed accepting a Rs6,000 bribe …
by Ananya Mehta -
Three individuals have been arrested in connection with a mail theft and bank fraud investigation spanning Stagecoach and Dayton, Nevada. According to the Lyon County Sheriff’s Office (LCSO), the arrests …
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