The Central Bureau of Investigation (CBI) has arrested nine individuals involved in a massive scam using around 8.5 lakh mule bank accounts across more than 700 bank branches in India. …
Category:
Bank scam
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Bank scamGovernment Impersonation ScamsSmishing Scams
Shivam Verma 3 Others Held in Rs50 Lakh Cyber Scam
by Ananya MehtaIn a major breakthrough, the Cyber Cell of the Crime Branch has arrested four fraudsters who allegedly extorted over Rs50 lakh from unsuspecting victims by impersonating police officers and threatening …
by Ananya Mehta -
In a major breakthrough, the Crime Investigation Department (CID) of Uttar Pradesh has arrested five former employees of the District Cooperative Bank in connection with a Rs92.63 lakh embezzlement and …
by Ananya Mehta -
MADISON, Wis. — Bernard Seidling, a 74-year-old man from Hayward, Wisconsin, was sentenced to seven years in federal prison and fined $500,000 for bankruptcy fraud and criminal contempt of court. …
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Bank scamInvestment Scams
Dating App Scam Mustafa Khan & Adil Khan Arrested in Rs1.1 Crore Fraud
by Ananya MehtaIn a swift action, Cyber Police Station Central has arrested two men involved in facilitating a massive dating app scam that duped a victim of over rs1.1 crore. The complainant, …
by Ananya Mehta -
A significant financial scandal has surfaced at Union Bank’s Digapahandi branch in Ganjam district, with clerk Priyam Pratham Sabat arrested for allegedly misappropriating Rs70 lakh from customer accounts. Sabat, employed …
by Ananya Mehta -
Paul J. Harris, a 62-year-old attorney from Wheeling, West Virginia, was indicted on June 3 for allegedly fraudulently handling client funds and using those funds for unlawful monetary transactions. The …
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The Central Bureau of Investigation (CBI) has arrested Satish Kumar Anand, a proclaimed offender in a bank fraud case dating back 47 years. Anand was convicted in 1985 for defrauding …
by Ananya Mehta -
The Crime Branch arrested two former directors of the Angamaly Urban Cooperative Society on Wednesday in connection with a Rs96 crore loan scam. Elsey Varghese and P.C. Tomy stand accused …
by Ananya Mehta -
PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York—Fanchao Zeng, 33; Zhongzhou Lin, 26; and Yanping Li, 32—in connection with a bank fraud conspiracy targeting home …