Nigeria — Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested two Catholic Church sisters for allegedly tampering with shareholders’ documents at the Corporate Affairs Commission (CAC). The …
Category:
Bank scam
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Vashi police arrested two men from Jaipur, Rajasthan—Rahul Sitaram Choudhary (22) and Manoj Dharmveer Samota (22)—on August 6 for allegedly supplying bank accounts to cybercriminals involved in an online fraud. …
by Ananya Mehta -
The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating over Rs8 crore from customer accounts through document forgery and cheque …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Kerala Police Arrest 4 in Rs9.35 Lakh Fake Bank Account Scam
by Ananya MehtaLocal crime branch police arrested four members of a gang involved in a Rs9.35 lakh share market investment scam using fake bank accounts. The accused — Muhammad Nabeel, Shamshad P, …
by Ananya Mehta -
Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …
by Ananya Mehta -
Bank scamIdentity Theft
Marc Anthony Taylor Jr. Arrested for $1 Million Bank Fraud Attempt in Florida
A brazen attempt to defraud a Florida bank of $1 million was thwarted last week, leading to the arrest of 38-year-old Miami resident Marc Anthony Taylor Jr., who has a …
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Bank scamOnline and TechSmishing Scams
Tauhid Wahid and 4 Others Held in Multi-City Cyber Fraud
by Ananya Mehtapolice have arrested six individuals involved in three separate cyber fraud operations across Haryana and Delhi, exposing a network of scams involving fake job offers, ATM cards, and SIM kits. …
by Ananya Mehta -
Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta -
LAWRENCEVILLE, Ga. — A Texas woman, Audrey Michelle Townsend, has been sentenced to 20 years — with five years to be served in prison — for defrauding a Buford couple …
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MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …