The Tiruchi Cyber Crime Police arrested three individuals on Friday night for allegedly defrauding people by promising loans. The accused have been identified as: S. Srinivasan (43) G. Kavitha (33) …
Category:
Bank scam
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In a major action against financial and cyber fraud, Gurugram Police arrested two individuals in separate cases, uncovering a wider web of deception involving online scams and banking manipulation. In …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …
by Ananya Mehta -
Bank scaminsurance fraud
Hyderabad Cybercrime Arrests Sharad Garg in Rs6.45 Lakh Scam
by Ananya MehtaHyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsGambling & Betting Scams
Dubai-Based Cyber Fraud Gang Busted; Two Arrested
by Ananya MehtaIn a major breakthrough, Dungarpur police in Rajasthan have arrested two members of a Dubai-based cyber fraud syndicate, uncovering a large-scale operation that targeted victims across India, particularly in rural …
by Ananya Mehta -
A cybercriminal involved in an inter-state racket that defrauded an Amravati-based mill owner of Rs16.53 lakh was arrested by city police in Jamtara, Jharkhand, a region notorious for online fraud. …
by Ananya Mehta -
NORTH GREENBUSH, N.Y. — An Albany man has been arrested following a long-running larceny investigation involving a fraudulent bank transaction, North Greenbush Police announced Monday. Authorities said detectives determined that …
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HARTFORD, Conn. — Kierra Blount, 35, formerly of Stamford and now residing in Plymouth, North Carolina, was sentenced to 30 months in prison and three years of supervised release for …
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A man has been sentenced after committing fraud at the One Stop Shop on Greys Road. On 4 June 2025, 38-year-old Alexander Lynn-Parsley, of no fixed abode, used a stolen …
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The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …
by Ananya Mehta