SINGAPORE — Nine individuals were charged in court on June 2 for allegedly assisting scam syndicates by giving them access to their bank accounts or Singpass credentials. Among the accused …
Category:
Bank scam
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Bank scamInvestment Scams
Prasana Behera and Rahul Pradhan Arrested for Renting Bank Accounts in Investment Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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