Eluru police have arrested three individuals involved in a major loan fraud case worth Rs2.5 crore at the AU Small Finance Bank Limited. The accused allegedly secured the loan by …
Category:
Bank scam
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Bank scamLottery & Sweepstakes ScamsSocial Media Scams
Delhi Police Bust Lottery Scam Gang Led by Foreign Nationals
by Ananya MehtaThe Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …
by Ananya Mehta -
NORTH PLATTE, Neb. — A man from Texas was arrested Friday after attempting to fraudulently withdraw money from a Wells Fargo bank in downtown North Platte, according to the North …
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The Enforcement Directorate (ED) has arrested Amit Ashok Thepade, the key accused in the Rs117 crore Canara Bank fraud, after months on the run. He was apprehended on Sunday while …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Tushar Yadav Held in Rs2.5 Cr Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested two more individuals in connection with a Rs2.5 crore “digital arrest” scam, raising the total number of arrests in the case to 13. The case …
by Ananya Mehta -
In a major cybercrime breakthrough, Chandigarh’s cyber police arrested three individuals, including two bank employees, for orchestrating a SIM swap scam that drained Rs25.54 lakh from a 65-year-old man’s bank …
by Ananya Mehta -
Bank scamFake Financial Services ScamsFinancial
Riyanath Banu Husband Held for Rs1.02 Cr Loan Fraud
by Ananya MehtaIn a major crackdown on financial fraud, Kapu police arrested a couple for forging land documents and cheating multiple financial institutions of Rs1.02 crore. The accused, Riyanath Banu (25) of …
by Ananya Mehta -
GUILFORD, Conn. — A Branford man has been charged in connection with multiple robberies across Guilford and East Haven, according to local police. David Pulcinella, 54, was taken into custody …
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Cuttack, Odisha: In a major breakthrough, Odisha police arrested two notorious fraudsters, Manoj Kumar Sahu and Pradip Kumar Sahu, who had been orchestrating a sophisticated ATM card-swapping scam targeting senior …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Six Arrested in Rs 78 Lakh Online Trading Fraud in Odisha
by Ananya MehtaThe Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …
by Ananya Mehta