Three Men Charged for Laundering Over $5.4 Million in Scams
SINGAPORE – Three men were charged in court on Friday for their involvement in laundering over $5.4 million for scam syndicates. One of the accused, Muhammad Amirul’adli Selamat, 28, is…
bank fraud
Six Charged in Connection to $8 Million Malware Scam in Singapore
SINGAPORE – Six individuals, aged between 20 and 35, appeared in the State Courts on November 4 to face charges in relation to a malware scam that defrauded nearly $8…
Vijay Nagar Police Uncover Multi-Crore OTP Scam Involving Bank Managers
Vijay Nagar police have successfully uncovered a multi-crore scam involving OTPs and user IDs, with two relationship managers from a major private sector bank arrested for their involvement. Six individuals,…
Indore Police Bust Bank Fraud Gang, Arrest 6 Including Employees
Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at a private bank. Six individuals, including three bank employees, were…
Ahmedabad Cyber Crime Uncovers Rs2.29 Crore Fraud Linked to Munna Ansari Gang
In Ahmedabad, a significant online fraud has been uncovered, involving a gang that exploited a company owner’s lost SIM card to steal Rs2.29 crore through net banking. The Ahmedabad Cyber…
Fairfield Man Pleads Guilty to $7.4M Embezzlement Scheme at Banks
HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions,…
Four Arrested in Malad for Digital Arrest Scam Defrauding Elderly Man
The Malad police have arrested four individuals for allegedly defrauding an unsuspecting elderly man in a digital arrest scam. The accused were arrested from Surat, Gujarat, and have been identified…
Oklahoma City Duo Arrested for Identity Theft Scheme Involving Fake Bank Accounts
Oklahoma City, OK — Two individuals have been arrested in connection to a multi-month identity theft spree that involved the creation of fake bank accounts and theft of thousands of…
Bengaluru Police Arrests Four in Rs 12 Crore Bank Fraud Scheme
Bengaluru police have arrested four individuals, including Vaibhav Pithadiya, a relationship manager at Axis Bank in Rajkot, in connection with a large-scale fraud involving the siphoning of Rs 12 crore…
Darmani Hawkins Sentenced for COVID Fraud and Mail Theft
Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes,…
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