DHAKA — Sitanshu Kumar Sur Chowdhury, the former deputy governor of Bangladesh Bank, was arrested on Monday in a money laundering case linked to the infamous Hallmark Group loan scam. …
Category:
Bank scam
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Bank scam
Chandmari Police Arrest Cyber Criminal Abdul Rashid Ahmed in Major Fraud Case
by Ananya MehtaChandmari Police have arrested Abdul Rashid Ahmed, a suspected cyber criminal, from Nunmati Nijapar in a significant breakthrough against cyber fraud in the region. During the operation, police seized numerous …
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On Monday, Pratapgarh police announced the busting of an inter-district cyber fraud racket and the arrest of two key members, Anil Kumar and Prem Pal, both residents of Pilibhit. The …
by Ananya Mehta -
The Hyderabad Economic Offences Wing (EOW) has uncovered a Rs4.8-crore loan fraud scheme at the Sanathnagar branch of State Bank of India (SBI), leading to the arrest of eight individuals …
by Ananya Mehta -
In a significant development in the Rs109 crore illegal withdrawal case linked to the Energy Development Corporation, the Ranchi ATS and CID teams conducted a raid on Friday, recovering Rs60 …
by Ananya Mehta -
The Mumbai Cyber Crime Cell has arrested four individuals involved in a digital arrest scam, defrauding a Kandivali resident of Rs 32 lakh. The suspects were apprehended by the North …
by Ananya Mehta -
Keil Smith Macleod, 42, from Maine, was arrested in Plymouth on Thursday afternoon after attempting to make fraudulent withdrawals at Webster Bank on North Riverside Avenue. Bank employees alerted police …
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SAN FRANCISCO, CA – Former GameOn CEO Alexander Beckman, 41, and his wife, Valerie Lau Beckman, 38, are facing serious charges in a “wide-ranging and brazen” $60 million fraud scheme. …
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ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …
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A Hopkinsville man, Robert Blaine, was convicted by a federal jury after a three-day trial for his role in a drug trafficking operation involving methamphetamine and fentanyl. Blaine, 46, conspired …