Six Individuals Indicted for ATM Skimming Scheme in St. Louis Area ST. LOUIS, MO – Six people have been indicted on federal charges for their roles in an ATM skimming …
Tag:
bank fraud
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Debt Collection ScamsFinancial
Curchorem Bank Manager Ananda Jadhav Arrested in Elderly Fraud Case
by Ananya MehtaAmid growing pressure from multiple reports of financial misconduct, the Curchorem police have arrested Ananda Jadhav, the branch manager of a nationalized bank, in connection with the fraudulent issuance of …
by Ananya Mehta -
n a significant breakthrough, the Agra Police’s Cyber Crime Wing has arrested four individuals involved in a massive digital fraud operation, with Sohel Akram, a BTech Computer Science graduate and …
by Ananya Mehta -
MANCHESTER — Azeem Mohammed, 33, has been sentenced to 6 years and 9 months in prison for defrauding elderly customers out of £958,949. The sentencing follows his conviction for impersonating …
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Fake Financial Services ScamsFinancial
Baltimore and Pittsburgh Men Sentenced for Bank Fraud Conspiracy
Rodney Blake, 39, of Baltimore, Maryland, and Robert Morrisey, 32, of Pittsburgh, Pennsylvania, were sentenced for their roles in a conspiracy to commit bank fraud and multiple counts of possessing …
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The Jaipur City Police’s Cyber Crime Unit arrested two suspects, Mustafa and Arshad, on Friday for allegedly defrauding a female bank manager of Rs17 lakh using a digital arrest scam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Pramod Kumar Former Punjab Gramin Bank Manager Arrested for ₹34.9 Lakh Embezzlement
by Ananya MehtaThe Punjab Vigilance Bureau (VB) has arrested Pramod Kumar, a former manager of the Punjab Gramin Bank’s Bhano Langa branch in Kapurthala district, for embezzling a total of Rs34,92,299. Kumar, …
by Ananya Mehta -
Phishing Scams
Ahmedabad Cyber Crime Police Arrest 3 for ₹1.15 Crore Senior Citizen Scam
by Ananya MehtaIn a major breakthrough, Ahmedabad Cyber Crime police have arrested three individuals from Rajasthan in connection with a Rs1.15 crore financial scam that targeted a senior citizen from the Satellite …
by Ananya Mehta -
In a significant breakthrough, the Cybercrime Economic Offences and Narcotics (CEN) police, North Division, Bengaluru, arrested 10 individuals involved in an elaborate online job fraud scheme. The police acted on …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Delhi Police Arrest Two Brothers for ₹11.7 Lakh Pension Scam
by Ananya MehtaThe Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The …
by Ananya Mehta