Three fraudsters who masterminded a £220,000 scam using a SIM farm to send fraudulent texts and calls have been sentenced to prison. Londoners Emanuel Oxford-Faparusi (23), Syrus Johnson-Faparusi (25), and …
Category:
Bank scam
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Three Men Arrested for Scamming $100K from Elderly Maine Man ALFRED, Maine — Three Chinese nationals are facing theft by deception charges after allegedly scamming an 82-year-old man out of …
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In a major cyber fraud case, Tipu Sultan, a personal banker at DBS Bank in DLF Phase-2, Gurugram, was arrested for allegedly manipulating a customer’s bank account details and selling …
by Ananya Mehta -
In 2023, Ariel Foster, a 19-year-old student from Lasell University, was arrested for orchestrating a massive credit card fraud scheme worth £430,628 ($547,187). The scheme, which allegedly funded her lavish …
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Businessman Sanjay Sureka was arrested on Wednesday by the Enforcement Directorate (ED) in connection with a massive Rs6,000 crore banking scam. The arrest follows extensive investigations into Sureka’s alleged role …
by Ananya Mehta -
In a significant breakthrough, Tamil Nadu’s Cyber Crime Police have arrested three individuals for their involvement in a digital arrest scam, which resulted in a swindle of Rs 3.84 crore …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
FBI Extradites Nigerian Cyber Criminal Abiola Kayode to Nebraska
The Federal Bureau of Investigation (FBI) has successfully extradited 37-year-old Nigerian Abiola Kayode, who was on their Most Wanted Cyber Criminal List, to Nebraska. Kayode faces serious charges in connection …
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In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …
by Ananya Mehta -
HSBC Australia Sued by ASIC Over Scam Protection Failures HSBC Australia is facing legal action from the Australian Securities and Investments Commission (ASIC) for allegedly failing to protect customers from …
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Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …