Twenty-eight individuals, including three employees of a non-banking financial company (NBFC), have been booked for orchestrating a Rs4.13 crore loan fraud using counterfeit documents. A complaint filed at Rajkot’s University …
Category:
Bank scam
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The Ahmedabad Cyber Crime Branch has cracked a Rs6 lakh cyber fraud involving Paytm sound boxes used to dupe shopkeepers across Gujarat. Six gang members, including a former Paytm employee, …
by Ananya Mehta -
ST. MARYS, W.Va. (WTAP) — A scam attempt at Willow Island Federal Credit Union on Tuesday was quickly stopped, thanks to swift action by staff and local law enforcement. Authorities …
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(WJAR) — Stefano Garioli, 40, was sentenced Thursday in federal court in Providence to 27 months in prison for his role in a large-scale ATM skimming scheme along the east …
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Bank scamCryptoCryptocurrency Scams
Bhopal Police Arrest Cyber Fraud Gang Behind Rs16.7 Lakh Scam
by Ananya MehtaThe Bhopal Cyber Crime Branch arrested four individuals involved in a widespread online job fraud racket that duped unsuspecting victims by promising high profits through fake digital tasks. Among the …
by Ananya Mehta -
Bank scamInvestment Scams
Two Arrested in Odisha for Rs 6.04 Crore Share Market Investment Fraud
by Ananya MehtaThe cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …
by Ananya Mehta -
On the very first day of the New Year, the cyber crime branch arrested four individuals involved in a cyber fraud case where Rs 6.95 lakh was siphoned from a …
by Ananya Mehta -
Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …
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GREENVILLE – A woman is facing serious charges after allegedly overdrawing her bank account by over $25,000 in a fraud case that led to her arrest. Keyonna Bush was taken …
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ST. CROIX — A 29-year-old USPS clerk and former bank teller, Jahmaira Farrell, has been arrested and charged in a $100,000 fraud scheme targeting a 90-year-old man, according to the …