COIMBATORE: A 10-member gang from Gujarat involved in a fake traffic challan scam has been sentenced to three years’ imprisonment by the Coimbatore District Fourth Judicial Magistrate on Thursday. Judicial …
Category:
Bank scam
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On February 23, 2026, New York State Police in Brunswick arrested 50-year-old Steven P. Rocque of Troy on multiple felony and misdemeanor charges related to an alleged bank fraud scheme. …
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Former Maharashtra State Cooperative Council Chairman and BJP leader Shekhar Charegaonkar has been arrested in connection with the alleged Rs112 crore financial scam involving Yashwant Co-operative Bank in Phaltan. Charegaonkar …
by Ananya Mehta -
The Cyber Police Station of the South-West District has busted a “digital arrest” fraud network allegedly operating out of Rajasthan and arrested three young men in connection with a Rs16 …
by Ananya Mehta -
In a significant crackdown on mule account operators facilitating cyber fraud, the city’s Cyber Crime Police arrested two individuals, including a 19-year-old engineering student. The suspects allegedly opened fake bank …
by Ananya Mehta -
Bank scambusinessCryptoCryptocurrency Scams
14 Arrested in Rs 547-Crore Cyber Fraud in Sathupalli
by Ananya MehtaSathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …
by Ananya Mehta -
Authorities in the San Francisco Bay Area have arrested three East Coast residents — including a woman previously reported missing — in connection with an alleged identity theft and bank …
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Bank scamOnline and TechOnline Shopping ScamsSmishing Scams
Katrisarai Gang Busted by Bhubaneswar-Cuttack Police
by Ananya MehtaThe Bhubaneswar-Cuttack Commissionerate Police dismantled a well-organised interstate cyber fraud gang, known as the Katrisarai Gang of Bihar, arresting 15 members and seizing electronic devices, SIM cards, and a luxury …
by Ananya Mehta -
The Cyber Crime and Economic Offences Police Station cracked down on an organised cyber fraud ring, arresting five individuals involved in laundering Rs12.73 crore through fraudulent bank accounts. The accused …
by Ananya Mehta -
The Pune Cyber Police have arrested two Belagavi residents for allegedly siphoning off Rs1.9 crore from a construction company in Hadapsar through a sophisticated ‘man-in-the-middle’ cyber attack. The accused have …
by Ananya Mehta