The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore …
Category:
Bank scam
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Over the past week, 22 individuals have been arrested in connection with nine cyber fraud cases, concluded by police on August 2. The arrests were part of an investigation led …
by Ananya Mehta -
Kampala, Uganda | THE INDEPENDENT | Uganda’s Accountant General, Lawrence Semakula, and eight others have been arrested in connection with the mysterious disappearance of $17 million (UGX 60 billion) from …
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Saran Police have arrested two more cyberfrauds in connection with the illegal withdrawal of Rs 45 lakh from the bank account of Vikas Kumar, a resident of Nehru Tola under …
by Ananya Mehta -
Bank scam
Mysuru Residents Azharuddin, Shashi Kumar, and Others Arrested in Bank Fraud Scheme
by Ananya MehtaSeven individuals from Mysuru, including Azharuddin (32), Shashi Kumar (25), Syed Danish (20), Syed Kashif (31), Mohammed Mudassir (36), Shafi alias Shafiulla (38), and Imtiyaz Pasha (33), have been arrested …
by Ananya Mehta -
Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded …
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The Bhuj Local Crime Branch (LCB) in Kutch district made significant progress in uncovering a nationwide cyber fraud operation on Sunday. Two key members of the gang were arrested, identified …
by Ananya Mehta -
The deputy branch manager at the State Bank of India (SBI) Jadavpur University branch, Sumon Kumar Singh, has been arrested in connection with a major fraud case involving Rs 17 …
by Ananya Mehta -
HARFORD COUNTY, MD — A Belcamp man, Victor Ojo, has been sentenced to six years in federal prison for his involvement in a $1.5 million bank fraud conspiracy and the …
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Bridgeton, NJ — Authorities in South Jersey have arrested 57-year-old Bunky Chirichello from Wanaque, Passaic County, for his involvement in a robbery at a TD Bank in Bridgeton. The arrest …