An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …
Category:
Bank scam
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Bank scamBurglary and Theft
Miguel Mora Nunez Arrested After NYC Officer Shooting, Linked to Leominster Bank Robbery
LEOMINSTER, Mass. — Miguel Francisco Mora Nunez, 21, a suspect wanted for an armed bank robbery in Leominster, Massachusetts, was arrested following a shooting incident involving an off-duty Customs and …
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A woman employee was defrauded of Rs 5.1 crore after scammers impersonated her company’s Managing Director (MD) via a fake WhatsApp profile. The accused convinced her that urgent funds were …
by Ananya Mehta -
Standard Bank Manager Raed Cupido Arrested in Drug and Firearms Bust CAPE TOWN — The arrest of Raed Cupido, a 40-year-old marketing manager at Standard Bank, has reignited scrutiny of …
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The state police arrested 22-year-old Pramod Godara, a third-year law student, on Saturday for allegedly running a cyber fraud gang that supplied mule bank accounts to criminals. The gang reportedly …
by Ananya Mehta -
The Central Crime Branch (CCB) of Chennai City Police has arrested four individuals from Andhra Pradesh for their alleged involvement in a Rs 2.47 crore bank fraud case targeting HDFC …
by Ananya Mehta -
Bank scamIdentity Theft
Cyber Police Arrest Anand Dadhadia, Rizwan Sheikh in Rs10 Lakh Mobile Hacking Scam
by Ananya MehtaCyber police in Gujarat have arrested two fraudsters, Anand Dadhadia and Rizwan Sheikh, for allegedly duping a city-based teacher of Rs10 lakh through a mobile hacking and bank account renting …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Mani M. Sekhar, director of a private company and a proclaimed offender, in connection with a Rs8 crore bank fraud case. Mani …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta -
Yeison Rodriguez Acosta, a New York City police officer and former Wells Fargo employee, has been charged with stealing over $87,000 from bank customers to cover personal expenses, including luxury …