The Bank Fraud Wing of the Central Crime Branch has arrested B. Radhakrishnan, a former Assistant General Manager (AGM) of the Bank of Baroda, in connection with a Rs1.8 crore …
Tag:
bank fraud
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The Enugu State Police Command recently apprehended three suspects, including a former bank employee, for their involvement in a fraudulent scheme that defrauded a customer of N4 million through identity …
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RALEIGH, NC – Earl Lamont Taylor, a 52-year-old business owner from Raleigh, has pleaded guilty to bank fraud and wire fraud in connection with a fraudulent scheme that secured nearly …
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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 …
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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