A social media chat turned into a costly ordeal for a Delhi resident, exposing a stock investment scam operated from a hotel in Nepal, with fraudulent transactions exceeding Rs10 crore …
Category:
Bank scam
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Bhojpur cyber police on Friday busted a cybercrime racket involving mule bank accounts and arrested two cybercriminals along with a finance company official for their alleged role in routing illegal …
by Ananya Mehta -
Chhattisgarh Police have achieved a major breakthrough under Operation Cyber Shield, arresting four individuals allegedly involved in running a large network of mule bank accounts used for cyber fraud and …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mumbai Cyber Cell Arrests 2 in Rs 4.62 Crore Scam
by Ananya MehtaTwo individuals have been arrested in Mumbai after a 74-year-old retired IIT-Bombay staffer was cheated of Rs 4.62 crore through threats of CBI action, police said. The victim, a former …
by Ananya Mehta -
Two men were arrested in Belthangady taluk for allegedly attempting to pledge fake gold ornaments at a cooperative bank branch. The accused have been identified as 43-year-old Abdul Nazeer and …
by Ananya Mehta -
Authorities in Orange County are warning bank customers to remain vigilant at outdoor ATMs after three Romanian nationals were arrested for orchestrating a distraction theft operation. The arrests stem from …
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Chennai authorities have busted an international SIM box network facilitating Voice over Internet Protocol (VoIP) calls for cyber scam gangs working under Chinese handlers. Six people were arrested, and 14 …
by Ananya Mehta -
The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals, including a gold jewellery appraiser, for defrauding Canara Bank, Mint branch, of Rs2.38 crore by pledging …
by Ananya Mehta -
The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …
by Ananya Mehta -
CONCORD, N.H. (WGME) — A New Hampshire man has pleaded guilty to stealing nearly a quarter-million dollars in disability benefits from an elderly veteran who was unable to manage his …