In a disturbing incident, three individuals were arrested in Palghar district for allegedly cheating a 67-year-old man out of Rs50,000. The victim, who was withdrawing money at an ATM on …
Category:
Bank scam
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The Manpada police in Dombivli have arrested three suspects in a major cyber fraud case involving a whopping Rs 72 lakh. The accused were identified as Sarvesh Kumar, Mahendra Kumar, …
by Ananya Mehta -
Gujarat police arrest two in connection with a major fraud involving Valsad Mahila Nagrik Sahakari Bank, where 10 individuals allegedly duped the bank of Rs 4.80 crore. In a significant …
by Ananya Mehta -
A former state bank officer has been arrested in connection with defrauding locals of more than 500,000 baht through deceptive loan schemes. The arrest, made on December 4, was the …
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Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from …
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