In a major breakthrough, Goa Police have arrested multiple individuals in connection with the theft of Rs4.6 crore from the Goa Samagra Shiksha Abhiyan (GSSA) bank account. The investigation revealed …
Category:
Bank scam
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Two employees of Paytm Payment Bank have been arrested for fraudulently accessing and releasing nearly Rs 30 lakh from accounts frozen by law enforcement during cyber scam investigations. The complaint …
by Ananya Mehta -
NORTHERN NEW JERSEY – A 27-year-old Essex County resident, Isiah J. Jordan, has been charged in a federal bank fraud scheme involving stolen checks and fraudulent deposits, U.S. Attorney Alina …
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Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud …
by Ananya Mehta -
Dharavi Police have arrested 36-year-old Sonu Baba Peer Mohammad, a resident of Airoli, Navi Mumbai, for running a fraudulent loan scam through fake mobile purchases. Sonu Baba, with over 15 …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Uttar Pradesh Police arrested Chheda Lal Anuragi, a former bank officer and branch manager at Indian Bank, Holipura, for orchestrating a Rs27 lakh fraud …
by Ananya Mehta -
Bank scamTravel Scams
Mumbai Police Arrest Mookbashir Rahatkikar & Suraj Khedkar in Cyber Fraud Case
by Ananya MehtaThe Mumbai cyber police have arrested two individuals, Mookbashir Hidayatullah Rahatkikar and Suraj Khedkar, for allegedly collaborating with international cybercriminals by sharing access to Indian bank accounts. The arrest comes …
by Ananya Mehta -
The Patna cyber police have busted a major cybercrime ring with the arrest of two key suspects accused of running a fake bank loan scam that defrauded victims across India, …
by Ananya Mehta -
📍 LEHIGH ACRES, FL — Man Charged with Kidnapping During Fake PS5 Sale A PlayStation 5 sale turned into a violent ransom scheme when Nicolas Flores, of Lehigh Acres, allegedly …
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In a major breakthrough, the Pimpri-Chinchwad Police Cyber Crime Unit has dismantled an international cyber fraud ring, arresting six individuals involved in a network linked to 102 cybercrime cases across …
by Ananya Mehta