Shivshankar Prasad Bin, a UCO Bank employee from the South Salmara branch in Dhubri, has been arrested for allegedly embezzling Rs34 lakh from the bank. The arrest occurred in the …
Category:
Bank scam
-
-
The Economic Offences Wing (EOW) of Delhi Police has arrested 45-year-old Suresh Kumar, a prominent figure involved in a widespread bank fraud scheme. Kumar, who operated a cybercafé, used forged …
by Ananya Mehta -
KANAWHA COUNTY, W.Va. — New details have emerged about a bank robbery in Logan County, West Virginia, that led to the arrests of two individuals in South Charleston. According to …
-
Bank scamBurglary and Theft
Jharkhand Cyber Gang Arrested in Lucknow for Phone Thefts
by Ananya MehtaOn Wednesday, Lucknow’s Cyber Police apprehended three members of a notorious cyber gang from Jharkhand, including a minor, after a string of phone thefts in the city. The gang used …
by Ananya Mehta -
The District Crime Branch squad investigating the Rs17-crore gold fraud case involving Madhu Jayakumar, a manager at the Bank of Maharashtra, has uncovered that he allegedly used the stolen gold …
by Ananya Mehta -
Bank scam
Four Arrested in Cyber Fraud, Three Bank Managers Involved in Rs 2,000 Accounts Scam
by Ananya MehtaIn a major breakthrough, police have arrested four individuals, including three managers from a private bank’s MG Road branch, for their involvement in a large-scale cyber fraud operation. The arrested …
by Ananya Mehta -
The Berhampur police arrested Epili Mithun, the 35-year-old branch manager of ICICI Bank’s Gosani Nuagam branch, on Wednesday in connection with a scam that defrauded customers of approximately Rs 45.5 …
by Ananya Mehta -
Newport Beach Police have arrested Haisong Shi, 52, of San Gabriel, and Wei Xiog Chen, 25, of Costa Mesa, for defrauding an elderly woman out of $35,000. The incident occurred …
-
Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card …
-
Authorities in Edgecombe County, North Carolina, have arrested Deontae Williams for allegedly stealing thousands of dollars from the Clerk of Court’s bank account. Investigation & Arrest According to the Edgecombe …