Scammers pose as legitimate financial advisors or institutions
The manager of a State Bank of India (SBI) branch in Hyderabad, along with his associates, has been arrested in connection with a massive fraud case worth Rs175 crore. Madhu …
Category:
Fake Financial Services Scams
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Fake Financial Services ScamsFinancial
Rajasthan Duo Arrested in Telangana for Financial Fraud
by Ananya MehtaTwo individuals from Rajasthan, Nanda Kishore and Deepak Vaishnav, were arrested by the Telangana Cyber Security Bureau for their alleged involvement in financial fraud. The duo, residents of Beawar district, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Trio Arrested for Duping Businessman of ₹60 Lakh
by Ananya MehtaIn a significant crackdown on loan fraud, Nalgonda police arrested three individuals who defrauded a businessman of Rs60 lakh. The accused—Kandel Anupama, Kandel Veeramma, and Kandel Venkatamma—promised to lend the …
by Ananya Mehta -
Two men from Miami, Florida, were arrested by Lakeville police on October 11 for allegedly breaking into an ATM and stealing over $14,000 in cash using a technique known as …
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Fake Financial Services ScamsFinancial
Bhima Dula Arrested: Raid Reveals Weapons and Cash at Farmhouse
by Ananya MehtaIn a significant operation, police have arrested Bhima Dula following a raid at his farmhouse, where they discovered a cache of weapons, liquor bottles, and over Rs91 lakh in cash. …
by Ananya Mehta -
The Federal Investigation Agency (FIA) has arrested three bank officials following the apprehension of a man accused of depositing Rs58.2 million in counterfeit currency at a bank in Peshawar. The …
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Fake Financial Services ScamsFinancial
Staten Islanders Kenan and Nazim Tariverdi Indicted for Insurance Fraud
STATEN ISLAND, N.Y. — Two Staten Islanders, Kenan Tariverdi, 55, and Nazim Tariverdi, 32, have been indicted along with two others for their alleged roles in a fraudulent scheme involving …
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A Victorian real estate agent, Debra Lawry, is alleged to have fled overseas after being accused of stealing hundreds of thousands of dollars from clients and employees. Operating under the …
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A mother of two, Tahra Wyntjes, 24, has been sentenced to 28 months in prison after stealing nearly $600,000 from Australian taxpayers through a fraudulent GST scheme. Appearing in Victoria’s …
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By Tom Tuite A Dublin-based businessman, Chengwen Guo, 41, has been accused of money laundering in connection with an alleged €9.7 million fraud involving counterfeit iPhones. Guo, who resides at …