A social media chat turned into a costly ordeal for a Delhi resident, exposing a stock investment scam operated from a hotel in Nepal, with fraudulent transactions exceeding Rs10 crore …
Tag:
banking fraud
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Bank scamMarriage ScamPhishing Scams
Kerala Natives Arrested in Rs 37 Lakh Cambodia Matrimonial Scam
by Ananya MehtaIn a carefully coordinated operation, Kochi city cyber police have arrested three Kerala natives involved in a Cambodia-based international cyber fraud racket that defrauded a Hyderabad doctor of Rs 37 …
by Ananya Mehta -
The Cyber Crime Branch of Kolkata Police has arrested five individuals involved in a cybercrime racket that targeted victims’ mobile phones to steal banking and financial information. The arrests were …
by Ananya Mehta -
Bank scamFinancialGovernment scamInvestment Scams
Basti Police Bust Six-Member Inter-State Cyber Fraud Gang
by Ananya MehtaThe Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …
by Ananya Mehta -
KATHMANDU, Dec 3 — Police have arrested Rajendra Shakya, director of Guna Airlines, in connection with an alleged banking fraud case. A team from the Central Investigation Bureau apprehended Shakya …
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A man charged by Forbesganj police for alleged fraud, forgery, and cheating involving ICICI Bank transactions has been acquitted after the prosecution failed to produce sufficient evidence during the trial. …
by Ananya Mehta -
Patna Cyber Crime Police have arrested five individuals in connection with a cyber fraud case in which a Puducherry-based businessman was cheated of Rs30.97 lakh. The accused are Rahulkumar Singh, …
by Ananya Mehta -
MEMPHIS, Tenn. — Orion Federal Credit Union is recovering from losses tied to an elaborate fake-check scheme allegedly orchestrated by repeat fraud offender Randall Meridith, 34. Authorities charged Meridith with …
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A 23-year-old former Royal Bank of Canada (RBC) employee, Ibrahim El-Hakim, has been charged with fraud, identity theft, unauthorized computer use, and trafficking identity information, police confirmed. El-Hakim allegedly accessed …
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Hundreds of people across Hampton Roads have fallen victim to a cell phone scam that’s cost them millions of dollars, simply for trying to help someone who asked to use …
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