Three individuals, including two women employed as secretarial assistants at the Indian Institute of Science (IISc), have been arrested for allegedly committing financial fraud exceeding Rs1.9 crore. The accused — …
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financial fraud case
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Bank scamFake Financial Services ScamsFinancial
Satya Narayan Dash Arrested in Rs1 Crore Mule Account Racket
by Ananya MehtaThe Cyber Crime and Economic Offences Wing in Berhampur has arrested a 51-year-old man and his niece for allegedly operating a network that supplied mule bank accounts to cybercriminals. The …
by Ananya Mehta -
A New York man has been charged in connection with a large-scale fraud scheme that cost a Connecticut resident more than $1 million. According to the Fairfield Police Department, Malik …