The Chandigarh Police have arrested two more individuals in connection with a Rs2.5 crore “digital arrest” scam, raising the total number of arrests in the case to 13. The case …
Category:
Bank scam
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In a major cybercrime breakthrough, Chandigarh’s cyber police arrested three individuals, including two bank employees, for orchestrating a SIM swap scam that drained Rs25.54 lakh from a 65-year-old man’s bank …
by Ananya Mehta -
Bank scamFake Financial Services ScamsFinancial
Riyanath Banu Husband Held for Rs1.02 Cr Loan Fraud
by Ananya MehtaIn a major crackdown on financial fraud, Kapu police arrested a couple for forging land documents and cheating multiple financial institutions of Rs1.02 crore. The accused, Riyanath Banu (25) of …
by Ananya Mehta -
GUILFORD, Conn. — A Branford man has been charged in connection with multiple robberies across Guilford and East Haven, according to local police. David Pulcinella, 54, was taken into custody …
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Cuttack, Odisha: In a major breakthrough, Odisha police arrested two notorious fraudsters, Manoj Kumar Sahu and Pradip Kumar Sahu, who had been orchestrating a sophisticated ATM card-swapping scam targeting senior …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Six Arrested in Rs 78 Lakh Online Trading Fraud in Odisha
by Ananya MehtaThe Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …
by Ananya Mehta -
CUMMING, Ga. – Four men, including Kenneth Robinson, were arrested Tuesday by Forsyth County deputies following a swift response to a suspicious activity call at a Citizens Bank branch on …
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Bank scamCharity Scams
Swami Sunil Das Arrested for Rs3 Crore Cheating in Coimbatore
by Ananya MehtaThe Central Crime Branch (CCB) of Coimbatore City Police arrested Swami Sunil Das, 63, of the Palakkad-based Muthalamada Sneham Charitable Trust, for allegedly cheating a realtor of Rs3 crore. According …
by Ananya Mehta -
Bank scamInvestment Scams
Hyderabad Police Arrest Vineet Chadha in Rs2 Cr Trading Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Vineet Chadha (58) from Gurgaon, Haryana, in connection with a large-scale online trading fraud that has impacted multiple victims across India, including three …
by Ananya Mehta -
Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …