U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
Tag:
criminal conspiracy
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Online and TechPhishing Scams
Two Arrested in ₹48.5 Lakh Share Market Trading Scam in Noida
by Ananya MehtaThe Uttar Pradesh Police Cybercrime Unit arrestsshare market trading scam that led to a victim losing Rs48.5 lakh. The accused, Rishabh Mishra and Dheeraj Porwal were apprehended near an under-construction …
by Ananya Mehta -
Investment Scams
Peter Marian Lopes and Family Face Charges in Rs 1.96 Crore Cheating Case
by Ananya MehtaThe Tilak Nagar police have filed a case against seven individuals, including Peter Marian Lopes, the director of Bassein Brick Co Pvt Ltd, in connection with a serious cheating and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kendris Boston Arrested in $50,000 Myrtle Beach Bank ATM Robbery
A 20-year-old man has been arrested in connection with a robbery at a Myrtle Beach Bank of America ATM, where over $50,000 was reportedly stolen. Kendris Boston was taken into …
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A Federal High Court sitting in Uyo, Akwa Ibom State, has scheduled November 1, 2024, for bail hearing and trial for Josephine Anietie Philip and Effiong Okon, who are accused …
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By Carol Robinson ATLANTA — Otis “Big O” Bowers, a 44-year-old member of the Gangster Disciples, has been sentenced to 19 years in federal prison for his involvement in a …
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Fake Financial Services ScamsFinancial
Asraf Ibrahim Kalawadiya Arrested in ₹8,000 Crore GST Scam
by Ananya MehtaPolice in Koregaon Park, Pune, have initiated legal action against eight individuals, including the alleged ringleader Asraf Ibrahim Kalawadiya, 50, from Surat. They are accused of criminal conspiracy, cheating, and …
by Ananya Mehta -
FinancialInvestment Scams
Assistant Bank Manager Jasvir Singh Arrested for ₹3 Crore Fraud
by Ananya MehtaThe Mohali police have arrested Jasvir Singh, a 56-year-old assistant manager of the Cooperative Bank in Sialba village, for allegedly siphoning off approximatelyRs3 crore from multiple customer accounts. The arrest …
by Ananya Mehta -
Identity TheftPersonal
Noida Police Arrest Businesswoman Suganya Prabhu in ₹10,000 Crore GST Scam
by Ananya MehtaThe Noida Police have arrested Suganya Prabhu, a 40-year-old businesswoman from Coimbatore, Tamil Nadu, for her alleged involvement in a massive Rs10,000-crore Goods and Services Tax (GST) fraud. The arrest …
by Ananya Mehta -
The Cyberabad Economic Offences Wing has initiated an investigation into a Rs24 crore fraud case involving the Union Bank of India’s Ramachandrapuram branch. The case encompasses serious allegations, including cheating, …
by Ananya Mehta