In a significant development in the ongoing investigation into a Rs96 crore loan scam at the Angamaly Urban Cooperative Society, the Crime Branch (CB) has arrested Elsy Paul, the wife …
Category:
Bank scam
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In a significant breakthrough in a financial fraud case worth Rs82 lakh, Priyanka Pal Saha, the wife of Police Constable Jayanta Saha, has been arrested in connection with the scam. …
by Ananya Mehta -
On April 23, Richard Wesley Turner, 41, of Tupelo, was arrested after attempting to cash a fraudulent check at First Choice Bank, located at 3850 North Gloster Street. Turner caused …
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Bank scamInvestment Scams
Coimbatore Cybercrime Police Arrest Trio, Including Bank Manager, for Rs 1 Crore Fraud
by Ananya MehtaThe Coimbatore city cybercrime police have made significant arrests, including a woman assistant manager from a private bank, for aiding cyber fraudsters in a large-scale scam. The arrested individuals have …
by Ananya Mehta -
In a significant crackdown on financial fraud, the City Crime Branch has arrested a gang of seven individuals for allegedly defrauding multiple financial institutions by using forged documents to secure …
by Ananya Mehta -
The Hyderabad Cybercrime Police arrested Deepak Kumar, a relationship manager at a private bank in Uttar Pradesh, for his involvement in a Rs 1.2 crore trading fraud case. According to …
by Ananya Mehta -
CAMDEN — Donovan Bunch, 23, of Sicklerville, Camden County, has pleaded guilty to illegally possessing a stolen firearm as a convicted felon and participating in a conspiracy to commit bank …
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Two residents of Srinagar, Ibrahim Dar and Ehsan Ul Haq, have been arrested by Delhi Cyber Police in connection with a cyber fraud case amounting to Rs78 lakh. The accused …
by Ananya Mehta -
The Pimpri-Chinchwad police’s cyber cell has arrested two individuals in connection with a Rs2.52 crore share market fraud involving a senior citizen. The accused allegedly provided mule bank accounts to …
by Ananya Mehta -
Los Angeles, CA – The Los Angeles Police Department’s Commercial Crimes Division, along with its Metropolitan Finance Section, is alerting local businesses about a counterfeit check scheme and is actively …