In a significant development, the Matunga Police have arrested a man involved in a high-profile agro-trading scam that defrauded multiple investors of over Rs77 lakh. The accused, Yunus Maniar, along …
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cheque fraud
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Fake Financial Services Scams
West Bengal Duo Arrested for Rs3.79 Lakh Fraud at Croma Store in Mumbai
by Ananya MehtaIn a well-coordinated operation, the Gamdevi Police successfully apprehended two accused from West Bengal who had defrauded a Croma Store in Mumbai of Rs3.79 lakh. The arrested individuals have been …
by Ananya Mehta -
Crowdfunding ScamsFinancial
Former TD Bank Employee Charged with Stealing Customer Data for Fraud Scheme
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …