Businessman Sanjay Sureka was arrested on Wednesday by the Enforcement Directorate (ED) in connection with a massive Rs6,000 crore banking scam. The arrest follows extensive investigations into Sureka’s alleged role …
Tag:
banking scam
-
-
Online and TechPhishing Scams
Jamtara Police Arrest Six in Major Online Banking Fraud
by Ananya Mehtan a significant crackdown on online banking fraud, police in Jamtara have arrested six individuals following a covert operation. The raid, led by Cyber DSP Ashok Kumar Ram and Inspector …
by Ananya Mehta -
By David Meikle Paul McEnhill, 27, is facing a potential jail sentence after admitting to a £25,000 banking scam that targeted an elderly couple. Victims Thomas Docherty, 73, and Margaret …