Gandhinagar: The CID Crime unit of Gandhinagar zone arrested Vinodkumar Patel, former CEO of Mehsana Urban Co-operative Bank Ltd, on Friday for his alleged role in a Rs64.04 crore loan …
Category:
Bank scam
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Kozhikode: In a significant breakthrough, the Kozhikode Cyber Police arrested 21-year-old Abdul Fattah from Muttancherry in connection with a 2023 cybercrime case. Fattah, son of Mannarath Ummer, was taken into …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Detection of Crime Branch (DCB), Ahmedabad Police, arrested Vipulkumar Saileshkumar Patel, a senior executive manager at Amarnath Cooperative Bank Limited, for allegedly embezzling …
by Ananya Mehta -
U.S. Attorney Michael DiGiacomo announced that Lamarious Bradley, Lucius Bradley, and Chad Brown were arrested and charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit …
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Russell Laffitte, a South Carolina banker, has been sentenced to at least five years in prison for assisting Alex Murdaugh in moving millions of dollars to hide thefts in exchange …
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Bank scamRansomware & Malware Scams
Jamnagar Cybercrime Police Arrest Two in Rs 6.40 Lakh Malware Scam
by Ananya MehtaThe Cybercrime police in Jamnagar have arrested two men, Sameer Sidatar (25) and Siraj alias Chintu Kapadia (45), for allegedly defrauding farmer Vimal Vekariya and his father Mansukh Vekariya of …
by Ananya Mehta -
Ayodhya, Uttar Pradesh: In a major financial fraud case, the Branch Manager of Punjab National Bank (PNB), Mahesh Tripathi, along with an associate, has been arrested for allegedly embezzling over …
by Ananya Mehta -
DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …
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Two members of an organised criminal network, Armet Asprilla Cortes, 55, and Willmer Guzman, 62, have been jailed for a series of distraction thefts targeting vulnerable bank customers. Police launched …
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KANSAS CITY, Mo. — Two Kansas City men have been sentenced in federal court for their roles in a bank robbery. Rathell Quavon Ross, 28, was sentenced by U.S. District …