In a significant development, Chennai City Police have arrested four more individuals involved in the digital scam case, in which a central government employee lost Rs88 lakh to fraudsters. The …
Category:
Bank scam
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MAHOPAC, NY — A 20-year-old Walden resident, Xiomara Ortiz, was arrested Friday for allegedly cashing a fraudulent $8,000 check at the Hudson Valley Federal Credit Union in Mahopac. The arrest …
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Detectives from the Directorate of Criminal Investigations (DCI) have arrested three individuals involved in a series of fraudulent schemes. On January 21, 2025, Rafael Ojiambo, Samuel Ayako, and Wilfred Gitonga …
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The Basistha police station officers have successfully arrested five individuals involved in an ATM fraud racket operating in the city. The suspects, identified as Asif Iqbal Hussain (20), Sahil Ahmed …
by Ananya Mehta -
LONDON — Zaki Daudo, 34, and Hanzalah Daudo, 46, have been sentenced for their roles in a multi-year bank fraud scheme that lasted from 2019 to 2024, where they used …
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In a major crackdown on an international cyber fraud syndicate, the Azamgarh police arrested 11 members involved in duping people of over Rs 190 crore through various gaming apps. The …
by Ananya Mehta -
In a major breakthrough, the Special Task Force (STF) in Lucknow arrested four members of a gang involved in defrauding banks and housing loan companies of approximately Rs 5 crore. …
by Ananya Mehta -
TAMPA, Fla. — Maria Montesino, 42, was arrested on Tuesday after she allegedly threatened a bomb would detonate during a robbery at Grow Financial Federal Credit Union. The incident occurred …
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Mauritius police have issued an arrest warrant for Harvesh Kumar Seegolam, the island nation’s former central bank governor, as part of an ongoing investigation into a conspiracy to defraud. The …
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The Barrackpore Cyber Crime Police, in collaboration with the Siliguri Police and CID, have apprehended five individuals involved in a cyber fraud network. The accused—Riju Roy, Partha Mondal, Shubham Barik, …
by Ananya Mehta