A major cybercrime syndicate operating in Azamgarh has been exposed, with individuals working alongside a notorious gang from Jamtara, Jharkhand. The fraudsters opened fake bank accounts using forged documents and …
Tag:
fraudulent transactions
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Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent …
by Ananya Mehta -
Bengaluru police have arrested four individuals, including Vaibhav Pithadiya, a relationship manager at Axis Bank in Rajkot, in connection with a large-scale fraud involving the siphoning of Rs 12 crore …
by Ananya Mehta -
Investment Scams
Delhi Police Arrests Alish Nazmuddin Hirani for Facilitating Chinese Cybercrime Investment Fraud
by Ananya MehtaIn a major breakthrough, the Delhi Police arrested a 21-year-old man from Surat, Alish Nazmuddin Hirani, for allegedly facilitating fraudulent transactions related to a Chinese-operated cybercrime ring. The ring was …
by Ananya Mehta -
A key suspect in the Sh1.49 billion fraud at Equity Bank, John Karima Wainaina, was arrested by authorities on November 9 at Jomo Kenyatta International Airport upon returning from China. …
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Fake Financial Services ScamsFinancial
Clifford Potter Seeks Refund After Shs 3 Billion Gold Scam by Stephen Bairukanga
The police are investigating Equity Bank following the loss of over Shs 3 billion by Canadian national Clifford Potter in a fraudulent gold transaction, allegedly orchestrated by Stephen Bairukanga, a …
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FinancialSocial Security and Pension Scams
Delhi Police Arrest Two Brothers for ₹11.7 Lakh Pension Scam
by Ananya MehtaThe Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The …
by Ananya Mehta