ABILENE, Kan. — Wanda O’Shields, a woman from Okeechobee, Florida, is in custody after allegedly cashing forged checks using stolen identification at a bank in Abilene, Kansas, and leading law …
Tag:
bank fraud
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Motijheel, Uttar Pradesh: Police arrested eight individuals near Guru Gobind Singh Dwar, close to Motijheel Ground, on Sunday, for their involvement in a large-scale Aadhaar-based bank fraud. The suspects allegedly …
by Ananya Mehta -
Gumla, Jharkhand – October 13: In a significant crackdown on cybercrime, Jharkhand Police have arrested Lukram Dinesh Maitai, a resident of Imphal East, Manipur, for allegedly siphoning off Rs8.45 lakh …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Vikas Chavan Held in Rs15L Digital Arrest Scam Case
by Ananya MehtaMumbai: A 28-year-old man named Vikas Sambhaji Chavan, a resident of Sangli district in Maharashtra, has been arrested by Mumbai Police for his alleged role in a Rs15 lakh digital …
by Ananya Mehta -
The Sambalpur police have successfully cracked a significant online fraud racket involving mule bank accounts, resulting in the arrest of nine individuals, including a key suspect from Jamtara, Jharkhand. On …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Jamnagar Police Arrest Savan Vanzara Chandresh Bhut in Rs 13 Lakh Cyber Fraud
by Ananya MehtaJamnagar police arrested three individuals involved in orchestrating a high-profile cyber fraud that forced a 55-year-old victim to transfer Rs 13 lakh last March. The accused, Savan Vanzara (27) and …
by Ananya Mehta -
Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …
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A federal jury has convicted two former Maryland police officers of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S. Attorney’s …
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City police have arrested three individuals for attempting to circulate counterfeit Rs 500 currency notes by depositing them at a bank’s cash deposit counter. The accused—Nikhil Kishan Sargar from Rajarampuri, …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Detection of Crime Branch (DCB), Ahmedabad Police, arrested Vipulkumar Saileshkumar Patel, a senior executive manager at Amarnath Cooperative Bank Limited, for allegedly embezzling …
by Ananya Mehta