The Sitapur Police cracked an inter-state GST fraud syndicate, arresting four individuals allegedly involved in large-scale tax evasion spanning multiple states. The arrests were made by the Kotwali Nagar Police …
Category:
Bank scam
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The Para Police on Sunday arrested three more individuals, including the mother and wife of key accused Shiva Rao, in connection with a multi-crore embezzlement case at the Bank of …
by Ananya Mehta -
A case of SIM-swapping fraud has come to light in Rohini after a woman’s mobile number was fraudulently ported, leading to unauthorised credit card transactions worth Rs48,864. Two men have …
by Ananya Mehta -
FORT LAUDERDALE, Fla. — A former South Florida banker has been arrested for allegedly participating in a multi-million-dollar bank fraud scheme. Ana Dalila Vega, 33, of Hollywood, faces a federal …
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Bokaro, Jharkhand: Three interstate cybercriminals have been apprehended in connection with an ATM fraud in Bokaro, where Rs 3.87 lakh was stolen from the bank account of Md Murtaza Ansari. …
by Ananya Mehta -
BILASPUR, Chhattisgarh: The Anti-Corruption Bureau / Economic Offence Wing (ACB/EOW) has arrested Tejvath Theerapathamma, a suspended cashier from the State Bank of India’s Bilha branch, for allegedly embezzling over Rs …
by Ananya Mehta -
COIMBATORE: A 10-member gang from Gujarat involved in a fake traffic challan scam has been sentenced to three years’ imprisonment by the Coimbatore District Fourth Judicial Magistrate on Thursday. Judicial …
by Ananya Mehta -
On February 23, 2026, New York State Police in Brunswick arrested 50-year-old Steven P. Rocque of Troy on multiple felony and misdemeanor charges related to an alleged bank fraud scheme. …
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Former Maharashtra State Cooperative Council Chairman and BJP leader Shekhar Charegaonkar has been arrested in connection with the alleged Rs112 crore financial scam involving Yashwant Co-operative Bank in Phaltan. Charegaonkar …
by Ananya Mehta -
The Cyber Police Station of the South-West District has busted a “digital arrest” fraud network allegedly operating out of Rajasthan and arrested three young men in connection with a Rs16 …
by Ananya Mehta