Karimnagar police have dismantled a large cyber fraud network that operated through bank mule accounts, arresting 13 individuals, including two bank employees. The operation uncovered illegal transactions totaling Rs138 crore …
Tag:
bank fraud
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Police in Shopian, South Kashmir, have arrested Mudassar Hassan Shah for allegedly withdrawing money from a deceased individual’s bank account. A case has been registered against him as part of …
by Ananya Mehta -
Bank scamFinancialInvestment ScamsSocial Media Scams
Bhubaneswar-Cuttack Cyber Scam: Bablu Nayak Arrested
by Ananya MehtaIn a major cybercrime breakthrough, Bhubaneswar-Cuttack Commissionerate Police dismantled a sophisticated interstate investment scam operating through Telegram and social media. The operation, led by the Cyber Crime & Economic Offences …
by Ananya Mehta -
New Delhi: After nearly a decade on the run, Vikas Jain (48), a fugitive wanted in armed robbery and bank fraud cases from 2013, has been arrested by the Delhi …
by Ananya Mehta -
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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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
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