Ajmer Police have made significant progress in cracking a cyber fraud case, arresting four more individuals involved in the operation. With these latest arrests, the total number of individuals arrested …
Category:
Bank scam
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The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals …
by Ananya Mehta -
In a significant operation, the Sion Police have arrested four individuals for allegedly providing rented bank accounts to cyber fraudsters operating from abroad. The accused have been identified as Karthik …
by Ananya Mehta -
Bank scam
Sheshnath Pandey, Satish Poonamiya, and Rahul Bachchan Arrested in Rs2.85 Crore Cyber Fraud Scheme
by Ananya MehtaIn a major breakthrough, the North Region Cyber Police Station has apprehended three individuals involved in a massive cyber fraud operation, using more than 70 bank accounts to facilitate illegal …
by Ananya Mehta -
The Sand Springs Police Department (SSPD) announced that Officer Theodore “Ted” Cook, a member of their force, has been arrested and is under investigation for the unauthorized use of a …
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Coimbatore city police made significant progress in a cyber fraud case with the arrest of three individuals on Thursday. The accused, identified as K. Raghunathan (61) from Nallur, T. Mayilsamy …
by Ananya Mehta -
Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across …
by Ananya Mehta -
KENNETT SQUARE, PA — Nathanial Curtis, 30, has been arrested in connection with an attempt to deposit a counterfeit check worth $29,950 into his business account, authorities confirmed. On January …
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Three men were sentenced to over 12 years in prison on January 29 after being convicted for an elaborate scam that targeted elderly individuals in Hampshire, Surrey, Kent, and Sussex. …
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Justice Ibironke Harrison, a judge at the Lagos State High Court, has ordered the arrest of Bolaji Agbede, the acting managing director of Access Bank PLC, alongside three other individuals, …