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 …
Category:
Bank scam
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In yet another alarming case of cyber fraud, a man reportedly lost Rs4.66 lakh after falling prey to a fake online job scam operated through a WhatsApp message and a …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
8 Arrested in Rs14.84L Online Fraud Tied to Chinese Gang
by Ananya MehtaIn a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …
by Ananya Mehta -
Bank scamIdentity Theft
Indore Police Arrest Ravi Kumar, Devendra Singh in Rs 50 Lakh Loan Scam
by Ananya MehtaIn a major crackdown on a sophisticated loan fraud, Indore police apprehended two men from Uttar Pradesh for allegedly cheating banks out of nearly Rs 50 lakh using forged salary …
by Ananya Mehta -
In a major anti-corruption operation, the Central Bureau of Investigation (CBI) on Wednesday evening arrested two Union Bank employees in Sasaram, Bihar, after catching them red-handed accepting a Rs6,000 bribe …
by Ananya Mehta -
Three individuals have been arrested in connection with a mail theft and bank fraud investigation spanning Stagecoach and Dayton, Nevada. According to the Lyon County Sheriff’s Office (LCSO), the arrests …
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SEATTLE, WA — A 34-year-old woman accused of robbing multiple Seattle banks has been charged with seven counts of first-degree robbery and one count of attempted robbery, according to King …
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Bank scamBurglary and Theft
Cybercrime Gang Arrested in Jharkhand for Mobile Theft, Online Fraud
by Ananya MehtaA joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police has led to the arrest of four men from Jharkhand’s Tinpahad region, alongside the detention of three juveniles, …
by Ananya Mehta -
In a major breakthrough, Dhubri Police have arrested Shivshankar Prasad Bin, an employee at the UCO Bank’s South Salmara branch, for allegedly embezzling Rs34 lakh. Bin, a resident of Dhubri, …
by Ananya Mehta -
CALIFORNIA — A federal indictment unsealed on June 17 charges Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a sophisticated scheme to defraud elderly …