Tremayne McDaniel, Dames Daley Arrested for $100K Glen Rock Scam
GLEN ROCK, NJ — After a four-month investigation, police have arrested two New York men accused of scamming a Bergen County couple out of more than $100,000 through a phone…
banking fraud
Rahul Tejasingh Arrested in Rs 72.5 Lakh Investment Fraud Scheme
The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, in connection with a Rs 72.5 lakh investment fraud. Tejasingh, a former employee of RBL Bank and currently…
Five Arrested in Mpumalanga for Defrauding Capitec Bank of R2 Million
Five alleged members of a criminal syndicate have been arrested for defrauding Capitec Bank of over R2 million through fraudulent loan applications. The suspects, Christopher Mduduzi Zelani (36), Eric Khumalo…
Former MUFG Bank Employee Arrested for Stealing Gold from Safe Deposit Boxes
Tokyo, Japan — Tokyo police arrested a 46-year-old former employee of MUFG Bank, Yukari Imamura, on Tuesday, following allegations that she stole gold ingots valued at ¥260 million from customers’…
Bengaluru Police Arrests Four in Rs 12 Crore Bank Fraud Scheme
Bengaluru police have arrested four individuals, including Vaibhav Pithadiya, a relationship manager at Axis Bank in Rajkot, in connection with a large-scale fraud involving the siphoning of Rs 12 crore…
Felistas Nyambura, James Wachira Detained for Sh30.7M Theft
Felistas Nyambura and James Wachira Detained for Sh30.7M Theft Domestic workers accused of defrauding deceased employer’s bank account Two domestic workers, Felistas Nyambura and James Wachira, have been detained for…
John Karima Wainaina Arrested in Sh1.49 Billion Equity Bank Fraud
A key suspect in the Sh1.49 billion fraud at Equity Bank, John Karima Wainaina, was arrested by authorities on November 9 at Jomo Kenyatta International Airport upon returning from China.…
Mintu Das Mastermind of Online Trading FraudArrested by CBI
The Central Bureau of Investigation (CBI) has successfully apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind of a large-scale online trading fraud. The arrest took place…
Odisha Bank Manager Arrested for Siphoning ₹2.3 Crore from Elderly Client
In a shocking case of financial fraud, Khirod Kumar Nayak, a relationship manager at a private bank in Cuttack, Odisha, was arrested for allegedly siphoning off Rs2.3 crore from an…
Oba Otudeko, Bisi Onasanya Accused of Fraud by Ex-Employee
by Ronald Adamolekun A former employee of First Bank of Nigeria, Adesuwa Ezenwa, has accused billionaire industrialist Oba Otudeko of massive fraud during his tenure as chairman of FBN Holdings…
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