In a significant breakthrough, the Delhi Police have arrested three individuals involved in a Rs 75 lakh loan fraud after utilizing advanced Facial Recognition System (FRS) technology. The accused had …
Tag:
financial fraud
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Phishing Scams
Noida Police Arrest 29-Year-Old in Rs1.39 Crore Commodity Trading Scam
by Ananya MehtaThe Noida Police Cybercrime Branch on Thursday arrested a 29-year-old man in connection with a Rs1.39 crore fraud that took place in July 2024. The accused, identified as Raju Kewat, …
by Ananya Mehta -
Government Impersonation Scams
Ahmedabad Advocates Arrested for Forging GPSC Appointment Letters
by Ananya MehtaThe Ahmedabad Crime Branch on Saturday arrested three advocates practicing at the sessions court for their involvement in a major scam. The accused are alleged to have forged appointment letters …
by Ananya Mehta -
Investment Scams
Three Arrested in Rs 24 Lakh Investment Fraud Cyber Criminals Duped Victim with Fake Schemes
by Ananya MehtaIn a significant breakthrough, the Delhi Police have arrested three individuals who were involved in an elaborate investment scam that duped a man of Rs23.90 lakh. The scammers used fake …
by Ananya Mehta -
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 …
by Ananya Mehta -
The former treasurer of the Hillsborough County Republican Party, Patrick Karry Bailey, 50, was arrested Thursday after investigators found he had stolen $14,400 from the party’s bank account. Bailey allegedly …
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A Manitoba family is still seeking justice after more than a decade of legal battles. Despite winning a 2023 court judgment, they claim that over $170,000 of their elderly aunt’s …
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FinancialInvestment Scams
Suresh Kute Arrested in Rs 125 Crore Fraud at Dnyanradha Cooperative
by Ananya MehtaIn a major financial scam, the management of Dnyanradha Cooperative has been booked for allegedly swindling Rs 125 crore from depositors in Jalna’s Partur tehsil. The cooperative’s management, led by …
by Ananya Mehta -
For the second time in less than a week, a St. Mary Parish Schools employee has been charged with theft, this time involving a significant sum of money. Sheriff Gary …
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Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …