Five Arrested in Rankin County for ATM Fraud Operation
RANKIN COUNTY, MS – Five individuals from Florida were arrested in Rankin County after a significant ATM fraud operation was uncovered by authorities. The suspects were using stolen debit and…
fraudulent transactions
DGGI Busts Rs 700 Crore GST Evasion Scam in Rajasthan – 7 Arrested
In a significant crackdown on GST evasion, the Directorate General of GST Intelligence (DGGI) has uncovered a massive Rs 700 crore tax fraud in Rajasthan, exposing a widespread scam within…
Aaliyah Hagins Arrested for Embezzlement at Harbor Freight
The Aberdeen Police Department recently arrested Aaliyah Hagins, 19, from Pinebluff, on charges of felony embezzlement. The arrest took place on January 29, 2025, after an investigation into multiple reported…
Azamgarh Cybercrime Syndicate Linked to Jamtara Gang Arrests Two
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…
Punjab Duo Arrested for Credit Card Fraud Worth Rs1.1 Lakh in Delhi
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…
Bengaluru Police Arrests Four in Rs 12 Crore Bank Fraud Scheme
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…
Delhi Police Arrests Alish Nazmuddin Hirani for Facilitating Chinese Cybercrime Investment Fraud
In 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…
John Karima Wainaina Arrested in Sh1.49 Billion Equity Bank Fraud
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.…
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…
Delhi Police Arrest Two Brothers for ₹11.7 Lakh Pension Scam
The 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…
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