police have arrested six individuals involved in three separate cyber fraud operations across Haryana and Delhi, exposing a network of scams involving fake job offers, ATM cards, and SIM kits. …
Category:
Bank scam
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Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta -
LAWRENCEVILLE, Ga. — A Texas woman, Audrey Michelle Townsend, has been sentenced to 20 years — with five years to be served in prison — for defrauding a Buford couple …
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MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …
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JAKARTA — The Attorney General’s Office detained Iwan Kurniawan Lukminto, Deputy CEO of bankrupt textile giant Sri Rejeki Isman (Sritex), Wednesday following his designation as a suspect in a corruption …
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The district police have apprehended two more suspects in connection with a Rs73 lakh cyber fraud targeting a law firm. The newly arrested individuals, Bharat Parik and Jaiprakash, were taken …
by Ananya Mehta -
The Bank Fraud Investigation Wing of the Central Crime Branch has arrested two individuals in connection with a Rs2.38 crore fraud involving Canara Bank’s Mint branch. The accused include Saravanan, …
by Ananya Mehta -
Catalin-Marius Graur, a Romanian national, has been sentenced to 10 years in federal prison for orchestrating a multi-state scheme that stole welfare benefits from low-income Americans. On August 4, the …
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A former U.S. Postal Service letter carrier, Mary Ann Magdamit, 31, of Carson, pleaded guilty Monday in federal court to stealing checks and credit cards from the mail and using …
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The Panchkula Police have arrested two more accused—Bharat Pareek and Jaiprakash, both residents of Jodhpur, Rajasthan—in connection with a Rs73 lakh cyber fraud targeting a local law firm. These arrests, …
by Ananya Mehta