The Economic Offences Wing (EOW) on Monday arrested four individuals in connection with a massive Rs8.1 crore bank fraud involving fake documents and fraudulent credit loans. The accused—Smruti Ranjan Sethy, …
Category:
Bank scam
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Bank scamIdentity Theft
Mohebur Rahman, 4 Others Held in Rs1.27 Cr HSBC Credit Card Scam
by Ananya MehtaIn a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …
by Ananya Mehta -
Bank scamHuman trafficking
Mumbai Police Bust Criminal Network Facilitating Illegal Migration
by Ananya MehtaA criminal network facilitating the illegal entry of Bangladeshi nationals into India and forging documents has been busted with the arrest of three individuals from Mumbai. The operation followed a …
by Ananya Mehta -
In one of Madhya Pradesh’s largest cyber fraud cases, six individuals were arrested from Nagda, in the Ujjain district, in connection with a Rs2.5 crore digital arrest scam. The arrests …
by Ananya Mehta -
MIAMI – Nearly 19 months after two victims in Texas and Arkansas reported losing a total of $34,000 in fraudulent bank transfers, authorities have arrested Chanel Roberts, 23, in Miami. …
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Three men were arrested in Northridge on April 10, 2025, for their alleged involvement in a large-scale EBT fraud case. One of the suspects, 34-year-old Norbert Karaba, had already been …
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Fugitive businessman Mehul Choksi, accused of defrauding the Punjab National Bank (PNB) of ₹13,850 crore, has been arrested in Belgium, marking a significant step in India’s efforts to bring him …
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PARAMUS, N.J. – A Bergen County man is facing serious charges after allegedly orchestrating a check-kiting scheme that netted nearly $500,000 in stolen funds over a three-week period, authorities said. …
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Davenport, Iowa — A 54-year-old woman from Davenport, identified as Tonda Watson-Driscoll, has been arrested and charged with forgery and theft after police say she stole checks from a victim, …
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AVON, NY — A 31-year-old woman from Avon is facing multiple felony and misdemeanor charges after allegedly stealing bank account information from several individuals, according to the Livingston County Sheriff’s …