A New York man has been arrested in connection with a fraud case involving a stolen and altered check belonging to an elderly woman in Milford, Delaware. According to Delaware …
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bank fraud
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Pimpri Chinchwad: Police raided a bungalow in Lonavla on Thursday night and arrested four youngsters allegedly running an online share trading fraud racket. The accused were identified as: Monilal Atulkumar …
by Ananya Mehta -
Bank scamFake App ScamsOnline and Tech
17 Cyber Fraudsters Arrested in Rs110 Cr PM Kisan Scam
by Ananya MehtaVaranasi: In a major cybercrime crackdown, Azamgarh police have booked 17 cyber fraudsters under the UP Gangsters and Anti-Social Activities (Prevention) Act for allegedly siphoning about Rs110 crore from victims’ …
by Ananya Mehta -
SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …
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SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …
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Bank scamInvestment Scams
Bhubaneswar Cybercrime: Bablu Nayak & 6 Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Krishna, Mahendra & Tukuna Naik Arrested in Cyber Bank Fraud
by Ananya MehtaBhubaneswar Police have apprehended three men for operating fraudulent bank accounts to facilitate cybercrime in the city. The arrests were made in connection with Capital Police Station Case No. 174, …
by Ananya Mehta -
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested two more suspects — Priyanka and Anuj Kaushal — in connection with the Rs590 crore fraud case linked to IDFC …
by Ananya Mehta -
Bank scamBurglary and Theft
Kolkata Police Arrest Men in Rs2.9 Cr Bank Fraud & Bike Theft
by Ananya MehtaThe detective department of Kolkata Police arrested two men for a bank fraud case worth Rs 2.9 crore, linked to an overdraft obtained using forged property documents. The complaint, filed …
by Ananya Mehta -
PERRY, Fla. — A North Carolina man has been arrested for allegedly defrauding a bank in Perry, Florida. Keith Sanders, 46, is facing one count of grand theft and one …
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