On Monday, Pratapgarh police announced the busting of an inter-district cyber fraud racket and the arrest of two key members, Anil Kumar and Prem Pal, both residents of Pilibhit. The …
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bank scam
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The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …
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SINGAPORE – A 66-year-old man, Christopher Moh, was sentenced to 21 months in prison on October 16 after he pleaded guilty to charges related to sharing his bank account details …
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Peterborough Men Sentenced for Defrauding Elderly in Bank Scam Three men from Peterborough have been sentenced for their roles in a fraud scheme that targeted elderly victims, stealing their bank …
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Fake Financial Services ScamsFinancial
UP Police Arrest 7 in Rs120 Crore Fraud Involving AKTU Bank Account
by Ananya MehtaA joint operation by the Cyber Cell and Uttar Pradesh Police led to the arrest of seven individuals linked to a massive Rs120 crore fraud targeting the APJ Abdul Kalam …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Woman Scammed Out of $9,600 in Sophisticated Bank Fraud Scheme
A Birmingham woman, Christy Taylor, lost almost her entire life savings after falling victim to a sophisticated phone scam. The scammer, posing as a bank official, convinced Taylor to transfer …
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Fake Financial Services ScamsFinancial
Mumbai Man Amir Feroz Maniyar Arrested in PNB Fraud Case
by Ananya MehtaAmir Feroz Maniyar, a resident of Karjat in Raigad district, was arrested by Mumbai police for allegedly committing fraud through multiple bank accounts he opened at the Kurla branch of …
by Ananya Mehta -
FinancialInvestment Scams
Former Bishop Geevarghese Coorilose Falls Victim to ₹15 Lakh Cybercrime
by Ananya MehtaIn a shocking turn of events, Geevarghese Coorilose, the former Metropolitan Bishop of the Jacobite Syrian Church, has become the latest victim of a sophisticated cybercrime, losing a significant sum …
by Ananya Mehta -
A 29-year-old woman from Fort Lauderdale, Florida, was charged with first-degree larceny for allegedly defrauding a Darien, Connecticut, resident of $45,000 by posing as a bank employee, according to Darien …
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Fake Financial Services ScamsFinancial
Babban Shinde Arrested in Rs 300 Crore Bank Scam
by Ananya MehtaThe main suspect in the Rs 300 crore Jijau Masaheb Multi-State Bank scam, uncovered in Maharashtra last year, has been arrested while hiding in Vrindavan under the guise of a …
by Ananya Mehta