JAKARTA — The Attorney General’s Office detained Iwan Kurniawan Lukminto, Deputy CEO of bankrupt textile giant Sri Rejeki Isman (Sritex), Wednesday following his designation as a suspect in a corruption …
Category:
Bank scam
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The district police have apprehended two more suspects in connection with a Rs73 lakh cyber fraud targeting a law firm. The newly arrested individuals, Bharat Parik and Jaiprakash, were taken …
by Ananya Mehta -
The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals in connection with a Rs2.38 crore fraud involving Canara Bank’s Mint branch. The accused include Saravanan, …
by Ananya Mehta -
Catalin-Marius Graur, a Romanian national, has been sentenced to 10 years in federal prison for orchestrating a multi-state scheme that stole welfare benefits from low-income Americans. On August 4, the …
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A former U.S. Postal Service letter carrier, Mary Ann Magdamit, 31, of Carson, pleaded guilty Monday in federal court to stealing checks and credit cards from the mail and using …
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The Panchkula Police have arrested two more accused—Bharat Pareek and Jaiprakash, both residents of Jodhpur, Rajasthan—in connection with a Rs73 lakh cyber fraud targeting a local law firm. These arrests, …
by Ananya Mehta -
The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three individuals, including a bank manager, for allegedly defrauding HDFC Bank by submitting forged documents to obtain …
by Ananya Mehta -
Kannur City’s cybercrime unit has made a significant breakthrough by arresting two men from Chennai implicated in a massive Rs 4.43 crore online scam targeting a doctor from Mattanur. The …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sunil Jakhar and 3 Others Arrested in India for Rs 5 Cr Cyber Fraud
by Ananya MehtaOn Wednesday, Indian police arrested four members of a cyber fraud gang operating in the country, involved in a Rs 5 crore scam linked to an international network. DCP (South) …
by Ananya Mehta -
D.C. Police Arrest California Couple in $640K Gold Bar Scam The Metropolitan Police Department in Washington, D.C., warns the public about a costly fraud known as the gold bar scam, …