The Cyber Crime and Economic Offences Wing of Bhubaneswar Police arrested two men, Prasana Behera (44) from Bhubaneswar and Rahul Pradhan (24) from Cuttack, for renting out their bank accounts …
Category:
Bank scam
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Bank scamMoney-Laundering Scams
Cyber Fraudsters Indra Kumar Sahni and Rahim Khan Busted for Rs 41.45 Lakh Scam
by Ananya MehtaDelhi Police’s South West District Cyber Cell has cracked a cyber fraud ring operating under the guise of online digital gold trading, arresting two key suspects: Indra Kumar Sahni (36) …
by Ananya Mehta -
The Economic Offences Branch of the CBI has booked a landlord, a builder, two bank valuers, two buyers, and others for cheating the State Bank of India (SBI) of Rs5.5 …
by Ananya Mehta -
Andrew Quicke Exposes Courier Fraud in £250k Scam Crackdown The Metropolitan Police have cracked down on a major courier fraud operation, recovering over £250,000 in cash along with hundreds of …
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In a major breakthrough, cyber police arrested three individuals, including a Pune-based accountant, in connection with two digital arrest scams that defrauded elderly women of a combined Rs2.2 crore. One …
by Ananya Mehta -
In a major breakthrough, Rae Bareli police arrested three cyber fraudsters who orchestrated a nationwide scam worth over Rs900 crore, duping more than 100 individuals. The accused have been identified …
by Ananya Mehta -
A 35-year-old lawyer, Anand Kumar Shukla, was arrested from Greater Noida for his role in a “digital arrest” scam involving WhatsApp video calls. The fraudsters, impersonating police officers, duped victims …
by Ananya Mehta -
In a major cyber fraud breakthrough, Delhi Police arrested Farmaan (25), a Sultanpuri resident, for orchestrating a biometric-based scam that defrauded nearly Rs20 lakh from unsuspecting bank customers. The case …
by Ananya Mehta -
The Kolkata Police’s detective department has arrested Dheeraj Kumar, a resident of West Champaran, Bihar, in connection with a Rs8.5 lakh bank fraud case dating back to 2022. He was …
by Ananya Mehta -
WASHINGTON (DC News Now) — Jonathan Brown-Murphy, 44, of Upper Marlboro, will serve 63 months in prison after pleading guilty to robbing multiple banks across Maryland and Washington, D.C. in …