The Mohali police have arrested Jasvir Singh, a 56-year-old assistant manager of the Cooperative Bank in Sialba village, for allegedly siphoning off approximatelyRs3 crore from multiple customer accounts. The arrest …
Tag:
bank fraud
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In a recent case of bank fraud, Abhishek Shaw, a 24-year-old college student from Asansol, has been arrested for allegedly orchestrating a scheme that duped a private company in Bowbazar …
by Ananya Mehta -
A New York man has been indicted for his alleged involvement in a bank impersonation scam targeting an elderly man in New Hampshire. Wenhua Zhuo, 48, of Flushing, New York, …
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By Biola Adebayo The Osun State Police Command has arrested Adeniyi Talabi, a bank manager in Osogbo, for allegedly stealing N650 million from 35 customers. According to a statement from …
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The Osun State Amotekun Corps has arrested 31-year-old Taiwo Badru, a nursing mother, for allegedly impersonating a bank manager and committing fraud. Badru, who resides in Ororuwo town in the …
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Rajkot’s Bhaktinagar police have apprehended Anish Safi Mohammad Mav (31), a resident of Nuh, Haryana, for orchestrating a series of ATM frauds inspired by YouTube tutorials. Anish, who transitioned from …
by Ananya Mehta -
Fake Financial Services ScamsFinancialOnline Gaming
Major Cyber Crime Crackdown: Five Arrested in Bank Fraud Scheme
by Ananya MehtaIn a significant crackdown on cyber crime, the police crime branch, in collaboration with the Ramnagariya police station, arrested five individuals on Saturday for allegedly opening bank accounts using fake …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Bronx Gang Indicted in $10M Bank Fraud and COVID Relief Scheme
A crew of street gang members from the Bronx has been indicted in a sophisticated bank fraud scheme that netted over $10 million and nearly succeeded in pilfering an additional …
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Police have arrested two individuals, including a former bank employee, for allegedly tampering with an ATM in Ramganj and stealing over Rs15 lakh. DCP (North) Rashi Dudi Dogra announced the …
by Ananya Mehta -
A team from the Gurugram police’s cybercrime unit has arrested two individuals, including a bank official from a government bank, for allegedly facilitating cybercriminal activities. The arrested suspects have been …
by Ananya Mehta