bank accounts

SINGAPORE — Three men have been charged for allegedly handing over control of their bank accounts to criminal syndicates that used them to launder scam proceeds, police said. The accused …

Two Sangli traders, Amol Patil and Yunus Chougule, were arrested on Monday in connection with a Rs2.52 crore online share trading fraud that duped a 66-year-old resident of Sangvi earlier …

The CEN police of Mangaluru arrested Ravichandra Manjunath Revankar (29), a resident of Banavasi, for his involvement in a car sale scam conducted through the OLX app. Ravichandra allegedly cheated …

The Cybercrime police arrested M. Ramprasad Sahebrao Salunke, a 33-year-old resident of Pune, Maharashtra, on Thursday for allegedly aiding cyber fraudsters by supplying them with bank account details. Salunke is …

GQEBERHA, Eastern Cape — A 44-year-old woman from Gqeberha, identified as Nortier, has been convicted for defrauding her employer, FSPA, of more than R1.6 million through a complex scheme involving …

The Coimbatore Cybercrime Police on Thursday arrested three individuals for their involvement in a cyber fraud case. The arrested men have been identified as K. Raghunathan, aged 61, from Nallur, …

The Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals for their involvement in defrauding a victim of Rs96.5 lakh through an online share market trading scam. …

Cybercrime Police have arrested Narendra alias Hitesh Rajput and Pramod Kumar alias Ashish Jangire, both residents of Gandhidham, for their involvement in a massive cybercrime racket involving Rs 12.5 crore. …

The Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and …

Two men from East London have been sentenced at Southwark Crown Court to a combined nine-and-a-half years in prison for opening fraudulent bank accounts used to launder money from fraud. …