Ten Accused, Including Bank Managers, Charged in MBSB Bank Fraud On July 25, 2024, ten individuals were charged in the Kota Kinabalu Sessions Court for their involvement in an organised …
Tag:
bank fraud
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Online and TechPhishing Scams
Seven Arrested in Panchkula for Cyber Crime Including Bank and Blackmail Fraud
by Ananya MehtaPanchkula Police have arrested seven individuals in connection with three significant cyber-crime cases. The arrests span across Rajasthan and Jalandhar, with the suspects facing charges for online fraud, blackmail, and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Arrests Four in Cyber Fraud Case Freezes ₹2.8 Crore in Shell Company
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …
by Ananya Mehta -
Michelle Smith James Stevens, the former commercial lender who pleaded guilty to bank fraud at Primis Bank, is awaiting sentencing after a delay. Originally set for last Thursday, the sentencing …
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WINDSOR, ONT. – Windsor Police have charged one suspect and are actively searching for another involved in a $64,000 bank fraud case. The investigation began on September 17, 2024, after …
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Online Dating & Sextortion Scams
Jaylen Scott-King and Associates Arrested on Human Trafficking, Fraud Charges
The Leeds Police Department recently released further information regarding the arrest of five men from New York accused of human trafficking and bank fraud. This complex case involves the alleged …
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Debt Collection ScamsFinancial
Former Pune Zilla Parishad Chairman Arrested in ₹494-Crore Bank Fraud
by Ananya MehtaFormer chairman of Pune Zilla Parishad, Mangaldas Bandal, was arrested by the Enforcement Directorate (ED) on Tuesday in connection with an alleged Rs494-crore fraud involving Shivajirao Bhosale Sahakari Bank. During …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
ED Raids University Officials in Multi-Crore RGPV Scam
by Ananya MehtaEnforcement Directorate (ED) officials have launched extensive searches at multiple locations across Madhya Pradesh in connection with a significant scam involving Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV). On Monday, operations were …
by Ananya Mehta -
In a significant operation against cyber fraud, Hubballi police have arrested three men—Nikhil Kumar Rowney and Sachin Bola from Delhi, and Nigam from Mumbai. Two of the suspects are software …
by Ananya Mehta -
Two residents of Palos Heights recently became victims of aggravated identity theft while banking at Old National Bank. The Palos Heights Police Department, collaborating with Minneapolis investigators, identified 55-year-old Jason …