The Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …
Tag:
fraud recovery
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CryptoCryptocurrency Scams
Vijayapura Police Recover Rs 2.47 Crore from Online Fraudsters, Arrest Mastermind Sikandar Mohammad Basargi
by Ananya MehtaThe Vijayapura Cyber Economic and Narcotics (CEN) Crime Police have successfully investigated five major online fraud cases, recovering a total of Rs 2.47 crore from the accused and returning the …
by Ananya Mehta -
CryptoCryptocurrency Scams
Parwanoo Police Uncover Multi-Crore Digital Fraud, Arrest 5
by Ananya MehtaParwanoo Police have uncovered a massive digital fraud case involving an inter-state gang that defrauded a local resident of Rs 18.5 lakh. The fraud, spanning multiple states, saw transactions amounting …
by Ananya Mehta -
Government Impersonation Scams
Bapatla Police Uncover Cyber Fraud of Rs74 Lakh, Arrest Two from Rajasthan
by Ananya MehtaIn a major breakthrough, the Bapatla district police have successfully cracked a cyber fraud case involving a whopping Rs74 lakh. The police arrested two individuals from Rajasthan—identified as Ramesh and …
by Ananya Mehta -
Government Impersonation Scams
85-Year-Old Victim of FedEx Parcel Scam Gets Rs53 Lakh Refund
by Ananya MehtaIn a major relief to an 85-year-old victim of the notorious FedEx parcel scam or ‘FedEx fraud’, a significant sum of Rs53 lakh was refunded to him on October 23, …
by Ananya Mehta -
A Toronto resident who was defrauded of $355,000 in a romance cryptocurrency scam has successfully recovered part of the funds, thanks to an international investigation. Nigerian national Omonkhoa Precious Afure, …
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Fake Financial Services ScamsFinancial
Dubai Man Arrested for ₹1.23 Crore Share Trading Fraud in Navi Mumbai
by Ananya MehtaA 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Alabama Man Arrested for Involvement in Multi-Million-Dollar Fraud Scheme
An Alabama man, Wilbert Cannaday, 64, has been arrested and charged for his involvement in a complex fraud scheme that resulted in losses exceeding $26 million. The Tennessee Bureau of …
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Online and TechPhishing Scams
Assam Police Arrest Four in Major Cyber Fraud Crackdown
by Ananya MehtaIn a significant crackdown on cyber fraud, Assam Police arrested four individuals in Morigaon on September 20. The operation, led by Additional Superintendent of Police (ASP) Samiran Baishya, targeted suspected …
by Ananya Mehta