The Uttar Pradesh Police Cybercrime Unit arrestsshare market trading scam that led to a victim losing Rs48.5 lakh. The accused, Rishabh Mishra and Dheeraj Porwal were apprehended near an under-construction …
Tag:
bank fraud
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FinancialInvestment Scams
Four Arrested in ₹7 Crore Loan Fraud at City Union Bank Chennai
by Ananya MehtaThe Bank Fraud Investigation Wing of Greater Chennai Police has arrested four individuals involved in a Rs7 crore business loan scam at City Union Bank. The arrests were made after …
by Ananya Mehta -
Anastasia Tataru, a 19-year-old Laval woman, has been arrested on charges of defrauding seniors by convincing them to hand over their bank cards and personal identification numbers (PINs). She faces …
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Identity TheftPersonal
Sanjay Ghorai Arrested for Swindling ₹6 Lakh from ATM Users in Gajuwaka
by Ananya MehtaThe Gajuwaka police arrested Sanjay Ghorai, a 37-year-old man from Parnasree Pally in Kolkata, for allegedly swindling money from ATM users in a deceptive card swapping scheme. Ghorai is accused …
by Ananya Mehta -
FinancialInvestment Scams
Kerala Police Confiscate 4.6 kg Gold in Fraud Investigation Involving Bank Manager
by Ananya MehtaIn a significant breakthrough, Kerala Police have seized 4.6 kg of gold ornaments from two branches of a private bank in Tiruppur, as part of an ongoing investigation into an …
by Ananya Mehta -
Fort Lauderdale, FL — Conrad Brandon Bernard, 24, has pleaded guilty to bank fraud and identity theft for his role in a scheme that fraudulently obtained over $1 million in …
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In a sophisticated fraud that has shaken the financial world, three fraudsters are accused of scamming a real estate agent from Kasarwadavli in Thane district and using his identity to …
by Ananya Mehta -
Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …
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Government Impersonation Scams
Odisha Police Arrests Ajmir Mondal in ₹9 Crore Bank Fraud Case
by Ananya MehtaThe Economic Offences Wing (EOW) of the Odisha Police successfully arrested Ajmir Mondal, a notorious habitual economic offender, in connection with a massive Rs9 crore bank fraud. Mondal was apprehended …
by Ananya Mehta -
The Southeast Division CEN police have arrested four individuals involved in a sophisticated online investment scam that exploited students’ bank accounts to defraud victims of Rs12.43 lakh. The accused, identified …
by Ananya Mehta