A CSB Bank employee, T P Sanjay (33), has been arrested for misappropriating gold worth Rs1.8 crore and securing fraudulent loans, all while allegedly drawing inspiration from the character Baskhar …
Category:
Bank scam
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Bank scamBusiness & Job Opportunity Scams
Cybercrime Gang Busted in Work-from-Home Scam; 12 Arrested
by Ananya MehtaA major cybercrime gang involved in a work-from-home scam has been busted, with 12 individuals arrested, including the main accused, Harshvardhan Ojha (25), a resident of Uttar Pradesh. The gang …
by Ananya Mehta -
In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …
by Ananya Mehta -
COLUMBUS, Ga. – A 19-year-old man has been arrested after allegedly depositing more than $545,000 in counterfeit checks into a Synovus Bank account using mobile banking, authorities say. William Chadwick …
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The Tamil Nadu Cyber Crime Wing has arrested four individuals — including a woman from Pollachi — for allegedly operating mule bank accounts to assist a cyber fraud syndicate linked …
by Ananya Mehta -
The Jaipur Crime Branch on Thursday arrested six members of an organized cyber fraud syndicate that allegedly helped route money through Indian bank accounts rented out to Chinese nationals via …
by Ananya Mehta -
Five individuals were arrested on Tuesday and Wednesday for allegedly cheating a bank out of Rs76.6 lakh by fraudulently availing automobile loans and later disposing of the vehicles, Kolkata Police …
by Ananya Mehta -
Cyber Crime Police in Gurugram have arrested four men for allegedly providing fake bank accounts to cyber fraudsters involved in a deceptive trading investment scam, police confirmed on Wednesday. The …
by Ananya Mehta -
LONDON, Ky. (LEX 18) – Kenneth Taylor, 38, was arrested on May 9 after allegedly attempting to cash a fraudulent check at a local bank and then fleeing from police …
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TALLAHASSEE, Fla. — A Tallahassee man has been sentenced to more than two years in federal prison after pleading guilty to a series of mail theft and check fraud charges …