On Monday, Buxar police arrested two key accused in a cyberfraud case involving a fake PM-Kisan Yojana mobile application. The operation led to the recovery of Rs 4.9 lakh and …
Category:
Bank scam
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Bank scamFinancialInvestment Scams
Hyderabad Surgeon Mirza Sheraz Alibaigh Arrested for Gold Fraud in Goa
by Ananya MehtaPanaji police have detained Mirza Sheraz Alibaigh, an orthopaedic surgeon from Hyderabad, Telangana, for allegedly deceiving a jeweller in Goa by presenting a fake payment screenshot. The scam involved acquiring …
by Ananya Mehta -
Just three days after a major bank account rental scam was exposed in Surat, police investigations have uncovered a connection with a Thai woman named FIFA, who reportedly coordinated parts …
by Ananya Mehta -
A federal jury has convicted two former Maryland police officers of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S. Attorney’s …
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Judge Denies Bond for Two NY Men in $70K Georgia Bank Scam Two New York men are being held without bond after allegedly stealing $70,000 in a tech-support-style bank scam …
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In a major breakthrough under Operation Cyber Sangram, police have arrested six more individuals—including four Axis Bank employees and the alleged mastermind—in a sprawling mule account racket used for cyber …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Rajasthan Police Bust Rs500 Crore Cyber Fraud 16 Arrested
by Ananya MehtaRajasthan Police have uncovered a massive Rs500 crore cyber fraud under Operation Cyber Sangram, revealing a racket where bank employees sold customers’ accounts to cybercriminals for large commissions. The Alwar …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Alwar Police Arrest 7 in Cyber Fraud Mule Account Scam
by Ananya MehtaIn a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
by Ananya Mehta -
TALLAHASSEE, Fla. (WCTV) — The Leon County Sheriff’s Office (LCSO) has arrested Daniel Vincent, 44, of Illinois, in connection with a bank robbery in Tallahassee that prompted Chiles High School …
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City police have arrested three individuals for attempting to circulate counterfeit Rs 500 currency notes by depositing them at a bank’s cash deposit counter. The accused—Nikhil Kishan Sargar from Rajarampuri, …
by Ananya Mehta