Judge Denies Bond for Two NY Men in $70K Georgia Bank Scam Two New York men are being held without bond after allegedly stealing $70,000 in a tech-support-style bank scam …
Category:
Bank scam
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In a major breakthrough under Operation Cyber Sangram, police have arrested six more individuals—including four Axis Bank employees and the alleged mastermind—in a sprawling mule account racket used for cyber …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Rajasthan Police Bust Rs500 Crore Cyber Fraud 16 Arrested
by Ananya MehtaRajasthan Police have uncovered a massive Rs500 crore cyber fraud under Operation Cyber Sangram, revealing a racket where bank employees sold customers’ accounts to cybercriminals for large commissions. The Alwar …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Alwar Police Arrest 7 in Cyber Fraud Mule Account Scam
by Ananya MehtaIn a significant breakthrough under Operation Cyber Sangram, aimed at cracking down on online fraud and cybercrime, Alwar Police have arrested seven individuals involved in supplying mule bank accounts to …
by Ananya Mehta -
TALLAHASSEE, Fla. (WCTV) — The Leon County Sheriff’s Office (LCSO) has arrested Daniel Vincent, 44, of Illinois, in connection with a bank robbery in Tallahassee that prompted Chiles High School …
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City police have arrested three individuals for attempting to circulate counterfeit Rs 500 currency notes by depositing them at a bank’s cash deposit counter. The accused—Nikhil Kishan Sargar from Rajarampuri, …
by Ananya Mehta -
Bank scamReal estate scam
Vinodkumar Patel Arrested in Rs64 Crore Mehsana Bank Loan Fraud
by Ananya MehtaGandhinagar: 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 …
by Ananya Mehta -
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 …