A cashier at Punjab National Bank (PNB), Gitesh Kumar, was arrested on Saturday for allegedly committing a fraud of Rs59.67 lakh at the bank’s Sector 13 branch in Karnal. The …
banking fraud
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AFP News O.K. Lim, the 82-year-old former founder of the now-defunct Singapore oil trading firm Hin Leong Trading, was sentenced to 17 and a half years in prison on Monday …
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Phishing Scams
UP Cybercrime Unit Arrests Rishabh Mishra & Dheeraj Porwal in ₹48.5 Lakh Share Trading Scam
by Ananya MehtaThe Uttar Pradesh Police’s Cybercrime Unit has arrested two individuals, Rishabh Mishra and Dheeraj Porwal, in connection with a fraudulent scheme that swindled a victim out of Rs 48.5 lakh …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Daniel Lindgren Charged with $2.7M Theft from Fargo Construction Firm
Daniel Lindgren, 29, of West Fargo has been charged with felony theft after allegedly embezzling over $2.7 million from Shorestone Development, a Fargo-based construction company. Court documents state that Fargo …
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Fake Financial Services ScamsFinancial
Adrian Browne Jailed for 18 Months Over £32,000 Identity Fraud Scheme
Anthony France @NewsFrenchTony Adrian Browne, a 28-year-old man from South London, has been jailed for 18 months after admitting to a £32,000 identity fraud scheme. Browne targeted post boxes near …