Cybercrime Police have arrested Narendra alias Hitesh Rajput and Pramod Kumar alias Ashish Jangire, both residents of Gandhidham, for their involvement in a massive cybercrime racket involving Rs 12.5 crore. …
Category:
Bank scam
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The Pimpri-Chinchwad Cyber Police recently uncovered a major cyber fraud racket involving fintech platforms such as Instant Pay, Airpay, and Spice Money. Six individuals, including an employee of Airpay, were …
by Ananya Mehta -
Bank scamSmishing Scams
Shashikant Kumar and Associates Arrested for Major Cyber Fraud in Bhopal
by Ananya MehtaThe Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and …
by Ananya Mehta -
Bank scamOnline and TechSmishing Scams
Nigerian Fraud Syndicate Busted for Forging International Cheques
Operatives of the Assistant Inspector General of Police (AIG) Zone 2, Onikan, Lagos, have arrested three individuals suspected of running a sophisticated fraud syndicate that specialized in forging cheques from …
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Bank scamBurglary and TheftIdentity Theft
Ryan Testa Sentenced for Identity Theft & Vehicle Fraud Scheme
A Bristol man has been sentenced to 30 months in federal prison for his role in a multi-state identity theft and vehicle fraud operation that resulted in the theft of …
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Bank scam
Mohammad Saidul Arrested in Major Cyber Fraud Network Involving Rs 80 Crore
by Ananya MehtaA significant cyber fraud operation has been uncovered in Phansidewa, revealing a global scam involving the creation and renting of bank accounts and SIM cards. The fraud, which has defrauded …
by Ananya Mehta -
Two individuals have been sentenced for their involvement in a large-scale fraud scheme that defrauded federally insured banks and credit unions of over $17 million, the U.S. Attorney’s Office for …
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A 46-year-old El Paso woman, Araceli Benitez, has been arrested and charged with multiple federal fraud offenses related to an alleged scheme to defraud the Paycheck Protection Program (PPP), a …
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Authorities in Jonesboro, Arkansas, believe they have dismantled a large criminal operation responsible for defrauding banks and transferring stolen funds. The scheme, which resulted in losses exceeding $200,000, involved fraudulent …
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A team from the Sriganganagar Cyber Police Station arrested two individuals, Piyush Nayak (22) and Ishan Baghel (23), from Bhopal, Madhya Pradesh, in connection with a Rs 1.59 crore cyber …
by Ananya Mehta