The state cybercrime wing police busted an international SIM box network used to facilitate Voice over Internet Protocol (VoIP) calls for cyber scam gangs controlled by Chinese handlers, arresting six …
Tag:
bank fraud
-
-
Bank scamGovernment Impersonation Scams
Cybercriminals Trap 88-Year-Old Doctor in Rs8.05 Cr Digital Arrest Scam
by Ananya MehtaCybercriminals are evolving their tactics — going beyond online profiling to physically stalking victims. This chilling trend was uncovered after a recent investigation revealed how an 88-year-old doctor from Paldi …
by Ananya Mehta -
Police in Baidyanathpur, Ganjam district, Odisha, apprehended three individuals for allegedly defrauding six banks by mortgaging counterfeit gold jewellery worth crores. The accused, Abhinav Srivastava from Mirzapur (Uttar Pradesh), Biswajit …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Subrat Nayak Held for Rs1.27 Cr Bank Fraud Using Mothers Name
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …
by Ananya Mehta -
Bank scamFake Financial Services ScamsFinancial
Biswajit Kar Srivastab Held in Rs 24L Fake Gold Scam
by Ananya MehtaIn a major crackdown on financial fraud, Berhampur police on Wednesday arrested two individuals for allegedly cheating banks and a victim of Rs 24 lakh by availing gold loans using …
by Ananya Mehta -
Bank scam
Eluru Police Arrest V. Phani Kumar and Two Others in Rs2.5 Crore Loan Fraud
by Ananya MehtaEluru police have arrested three individuals involved in a major loan fraud case worth Rs2.5 crore at the AU Small Finance Bank Limited. The accused allegedly secured the loan by …
by Ananya Mehta -
Bandar JudiMoney-Laundering Scams
13 Arrested in Bhadradri Kothagudem for Cybercrime Bank Account Fraud
by Ananya MehtaBhadradri Kothagudem police have arrested 13 individuals for assisting cybercriminals by opening and using bank accounts to receive and transfer illicit funds. The arrests followed a tip-off from the National …
by Ananya Mehta -
NORTH PLATTE, Neb. — A man from Texas was arrested Friday after attempting to fraudulently withdraw money from a Wells Fargo bank in downtown North Platte, according to the North …
-
Bank scamGovernment Impersonation Scams
Tushar Yadav Held in Rs2.5 Cr Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested two more individuals in connection with a Rs2.5 crore “digital arrest” scam, raising the total number of arrests in the case to 13. The case …
by Ananya Mehta -
Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …