A multi-state fraud case came to a close over the weekend when deputies arrested a Tennessee man accused of attempting to steal money from an Izard County resident through an …
Category:
Bank scam
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Mangaluru CEN Police have arrested two individuals involved in a major cyber fraud racket that utilized over 300 bank accounts and 250 SIM cards to defraud victims. The arrests follow …
by Ananya Mehta -
Three men were arrested in Indore, Madhya Pradesh, for allegedly renting out their bank accounts to a gang involved in a large-scale digital arrest scam, police said on Friday. Inspector …
by Ananya Mehta -
The Cybercrime Police Station in Chandigarh has arrested four key members of an interstate cyberfraud racket accused of running a high-value online scam. The arrests were made under various sections …
by Ananya Mehta -
The Puducherry Cyber Police arrested seven individuals on Wednesday in connection with operating mule accounts for financial fraud. Among the accused were four engineering graduates. The arrested persons have been …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsOnline and TechPhishing Scams
Three Held in Rs78 Lakh Courier-Drug Phishing Scam
by Ananya MehtaA 61-year-old resident of Kankurgachi lost Rs78.3 lakh after falling victim to a sophisticated courier-drug phishing scam, leading to the arrest of three men from Gujarat, police said. The incident …
by Ananya Mehta -
Four members of a cyber fraud network operating across multiple districts were arrested on Monday, with police recovering Rs 1.5 lakh in cash, two SUVs, 19 ATM cards, 11 mobile …
by Ananya Mehta -
CHEYENNE, Wyo. — A Cheyenne man, James Eric Calkins, 74, has been arrested for allegedly defrauding a local credit union of thousands of dollars using fraudulent checks. Calkins was taken …
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MEMPHIS, Tenn. — Orion Federal Credit Union is recovering from losses tied to an elaborate fake-check scheme allegedly orchestrated by repeat fraud offender Randall Meridith, 34. Authorities charged Meridith with …
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CHEYENNE, Wyo. — William Brandon Curry, a Laramie County resident born in 1969, has been charged with four felony counts of forgery for allegedly defrauding a local resident of more …