Gopal Paul was arrested on Friday by the Central Bureau of Investigation (CBI) in connection with the massive Rs2,200 crore online trading scam in Assam. Paul, who had been evading …
Tag:
financial fraud
-
-
FinancialInvestment Scams
Pune Man Arrested for Defrauding 43 People of ₹5.96 Crore in Fake Stock Market Scheme
by Ananya MehtaIn a major breakthrough, Hadapsar police have arrested Pratik Kumar Chaukhande, a 36-year-old resident of Swapnalok Society in Phursungi, for defrauding 43 individuals of Rs5.96 crore through a fake stock …
by Ananya Mehta -
FinancialInvestment Scams
Vijayakumar Dayma Arrested in ₹145 Crore Samata Bank Embezzlement
by Ananya MehtaVijayakumar Ramachandra Dayma, a key figure in the Rs145 crore embezzlement scam at Samata Cooperative Bank in Nagpur, has been arrested after 17 years on the run. Between 1997 and …
by Ananya Mehta -
MOORE COUNTY, N.C. — A woman from West End, North Carolina, has been arrested on charges of identity theft and financial card fraud after multiple unauthorized charges were discovered on …
-
Online and TechPhishing Scams
Guwahati Police Arrest Eight in Cyber Fraud Uncover Mule Account Network
by Ananya MehtaIn a significant crackdown on cybercrime, Guwahati Police have arrested eight individuals involved in an elaborate cyber-fraud operation connected to the use of “mule bank accounts” to facilitate fraudulent transactions. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Nawada Police Bust Cybercrime Gang Arrest 11 Fraudsters
by Ananya MehtaOn Sunday, Nawada Police arrested 11 cybercriminals involved in a fraudulent loan racket, dismantling a gang that had been targeting unsuspecting victims across the region. The accused were allegedly offering …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Patna Cyber Criminals Arrested in ₹5 Crore Fraud Linked to Pakistan
by Ananya MehtaOn June 25, Patna Cyber Police arrested Isha Kumari (23) and Mustak Alam (24) for their involvement in a Rs5 crore cyber fraud operation spanning six months. The duo, operating …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Toddorius Goodwin Sentenced to 36 Months for Check Fraud Conspiracy
SALT LAKE CITY, UT – Toddorius Goodwin, 34, of Atlanta, has been sentenced to 36 months in federal prison for his role in a conspiracy involving counterfeit checks cashed at …
-
FinancialInvestment Scams
Kerala Businessman N M Raju Arrested in ₹500 Crore Fraud Case
by Ananya MehtaA significant financial fraud case has unfolded in Kerala, with businessman N M Raju and his family arrested in connection with a Rs500 crore scam. Raju, his wife Grace, and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Stephanie Pratt Sentenced for Stealing Nearly $500,000 from Employer
Stephanie Pratt, 39, of Keene, New Hampshire, was sentenced to 30 months in prison and three years of supervised release for embezzling nearly $500,000 from her former employer, the U.S. …