BROOKLYN — Two New Jersey men have been indicted for allegedly orchestrating a fraud scheme targeting elderly women, stealing nearly $400,000 by pretending to be government agents and bank officials. …
Tag:
bank scam
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The Central Crime Branch (CCB) has arrested three employees of a private bank in Anna Nagar for allegedly misappropriating over Rs8 crore from customer accounts through document forgery and cheque …
by Ananya Mehta -
STUART, Fla. (CBS12) — After a months-long investigation, Stuart Police arrested Henry Tyrone Harris Jr. in connection with a widespread $500,000 fraud scheme targeting retired United Airlines employees. The investigation …
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Bank scamGovernment Impersonation Scams
Vijay Kumar Among 10 Held in Rs1 Lakh Fraud Case
by Ananya MehtaIn a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …
by Ananya Mehta -
The state police arrested 22-year-old Pramod Godara, a third-year law student, on Saturday for allegedly running a cyber fraud gang that supplied mule bank accounts to criminals. The gang reportedly …
by Ananya Mehta -
Bank scamBurglary and Theft
Lokmangal Bank Manager Kailas Ghate Arrested for Fake Rs 25 Lakh Robbery
by Ananya MehtaKailas Ghate, branch manager of Lokmangal Cooperative Society in Dharashiv district, has been arrested by Naldurg police for orchestrating a fake robbery involving Rs 25 lakh. Ghate went as far …
by Ananya Mehta -
BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …
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The Central Bureau of Investigation (CBI) has arrested nine individuals involved in a massive scam using around 8.5 lakh mule bank accounts across more than 700 bank branches in India. …
by Ananya Mehta -
Bank scam
Mumbai Police Arrest Ulhasnagarnathan Arunchalam in Rs 122 Crore Bank Scam
by Ananya MehtaMumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajesh Mishra, Anand Yadav Held in Chitrakoot Fraud Case
by Ananya MehtaIn a breakthrough operation, police arrested two inter-state fraudsters on Tuesday, solving multiple fraud cases in which victims were tricked out of their savings through cunning scams. The accused, identified …
by Ananya Mehta