JOHNSON COUNTY, Iowa — An Olin man has been charged after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. Christopher Maestas, 40, faces charges of …
Tag:
financial scams
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Uttar Pradesh: In a significant statewide crackdown, the Economic Offences Wing (EOW) of the UP Police arrested 23 wanted absconding accused during a special operation named Operation Shikanja, carried out …
by Ananya Mehta -
LAHORE, Pakistan — The National Cyber Crime Investigation Agency (NCCIA) has arrested two individuals in Johar Town, Lahore, for allegedly orchestrating online financial scams targeting foreign nationals. The operation, carried …
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Investment ScamsOnline and TechPhishing Scams
Seenu Ramakrishnan Held for Rs 21 Lakh Stock Scam via WhatsApp
by Ananya MehtaThe Puducherry Cyber Crime Wing has arrested a 45-year-old man from Kerala for allegedly orchestrating a stock market investment scam that defrauded a victim of Rd21 lakh through a fake …
by Ananya Mehta -
LITHONIA, Ga. — Ke-Juan D’Shon Studdard, 24, of Lithonia, Georgia, was arrested in Snellville for his alleged involvement in a large-scale fraud scheme that targeted victims in Texas through Cash …
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Money-Laundering Scams
Guwahati Police Bust Cyber Fraud Syndicate, Arrest 8 in Mule Bank Scam
by Ananya MehtaIn a major breakthrough, the Guwahati Police have arrested eight individuals connected to a cyber fraud syndicate operating mule bank accounts to facilitate money laundering. The arrests took place following …
by Ananya Mehta -
Fake Financial Services ScamsGovernment Impersonation ScamsPhishing Scams
Vijayawada Jeweller Yaramalla Venkateswarulu Arrested in Digital Fraud
by Ananya MehtaIn a significant breakthrough, the Cyber Crime Police have arrested Yaramalla Venkateswarulu, a 53-year-old jeweller from Vijayawada, Andhra Pradesh, for his involvement in a major digital fraud case. The arrest …
by Ananya Mehta -
Elmhurst police officers arrested Petrica Valerian Balan, 24, of Bowie, Maryland, and Marcus Bebino, 22, of Downers Grove, Illinois, for allegedly distracting a 76-year-old woman in a grocery store parking …
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A cybercrime investigation in Ahmedabad has uncovered a vast financial racket that spans across 21 states, involving the use of forged Aadhaar cards to open bank accounts and launder money. …
by Ananya Mehta -
In a major breakthrough, the Basistha Police in Guwahati dismantled a significant ATM fraud racket, arresting five individuals allegedly involved in sophisticated financial scams. The suspects have been identified as …
by Ananya Mehta
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