In a significant breakthrough, Mumbai Police have arrested four men in connection with two ATM robberies totaling Rs11.68 lakh, which occurred in Kurla and Ghatkopar earlier this month. The accused, …
Category:
Bank scam
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Bank scamBurglary and Theft
ATM Robbery Accused Deepak Kumar Arrested in Bhubaneswar
by Ananya MehtaIn a dramatic early morning encounter, Commissionerate Police on Sunday arrested three accused involved in a series of ATM robberies. One of the accused, Deepak Kumar (25) from Nawada, Bihar, …
by Ananya Mehta -
Bank scamCredit Card FraudIdentity Theft
Gurugram Police Arrest Trio in Credit Card Department Impersonation Scam
by Ananya MehtaGurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …
by Ananya Mehta -
Bank scamBurglary and Theft
Three Arrested for Rs 7 Lakh Fraud Using Fake UPI ID in Delhi
by Ananya MehtaDelhi Police have arrested three men involved in stealing a mobile phone from a bus commuter and draining over Rs 7 lakh from his bank accounts using a forged UPI …
by Ananya Mehta -
Bank scamBurglary and Theft
Delhi Police Arrest Three in Rs 7.2 Lakh Mobile Theft & UPI Fraud
by Ananya MehtaIn a startling case of theft and digital fraud, Delhi Police have arrested three individuals for stealing a mobile phone from a bus commuter and draining Rs 7.2 lakh from …
by Ananya Mehta -
In a major breakthrough, the Kanpur police arrested three individuals, including an employee of a cash deposit firm, for embezzling 1.39 crore by tampering with ATM machines over a 33-day …
by Ananya Mehta -
Bank scam
Mumbai Police Arrest Ulhasnagarnathan Arunchalam in Rs 122 Crore Bank Scam
by Ananya MehtaMumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …
by Ananya Mehta -
PITTSFIELD, N.H. — Stephano Mazzochi, a Romanian national accused of orchestrating a multi-state ATM scam known as “jackpotting,” is being held at Merrimack County Jail pending arraignment. The scheme involved …
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Mumbai cybercrime police have arrested three individuals accused of duping a local resident of over Rs14 lakh through a fake vehicle auction scam orchestrated via a WhatsApp group. The accused, …
by Ananya Mehta -
In a serious breach of trust within the President’s Estate, police have arrested Prakash Singh, an employee at the Estate, and his associate Sanjay Chakraborty for illegally siphoning off more …
by Ananya Mehta