The Central Bureau of Investigation (CBI) on Wednesday arrested Dinesh Gehlot, a proclaimed offender in a 2004 bank fraud case, from Noida. Utilizing advanced technological tools and identity-tracking databases, the …
Tag:
loan fraud
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SYcamore, IL — Erica L. Walker, 48, a deputy clerk at the DeKalb County Circuit Clerk’s Office, was arrested Thursday afternoon at the DeKalb County Courthouse in connection with an …
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Bank scamFake App Scams
Patna Cyber Police Arrest Amit Kumar and Rahul Kumar in Major Bank App Fraud
by Ananya MehtaPatna cyber police arrested two key cyber fraudsters, Amit Kumar (25) from Nawada and Rahul Kumar (22) from Sheikhpura, breaking a major gang that allegedly fleeced crores of rupees by …
by Ananya Mehta -
Berhampur police have arrested three men, including one from Uttar Pradesh, for allegedly cheating banks of around Rs 24 lakh by mortgaging fake gold ornaments to secure loans in the …
by Ananya Mehta -
Police in Baidyanathpur, Ganjam district, Odisha, apprehended three individuals for allegedly defrauding six banks by mortgaging counterfeit gold jewellery worth crores. The accused, Abhinav Srivastava from Mirzapur (Uttar Pradesh), Biswajit …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Subrat Nayak Held for Rs1.27 Cr Bank Fraud Using Mothers Name
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …
by Ananya Mehta -
McKINNEY, Texas — A sophisticated scam that allegedly defrauded more than 75 elderly Texans out of over $1.5 million has resulted in the arrest of three suspects, McKinney police announced. …
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In a major loan fraud case, Bishal Bhuyan, accused of scamming over 400 people in the name of providing bank loans, was caught by residents of Borbam Chungi area and …
by Ananya Mehta -
Bank scamFake Financial Services ScamsFinancial
Biswajit Kar Srivastab Held in Rs 24L Fake Gold Scam
by Ananya MehtaIn a major crackdown on financial fraud, Berhampur police on Wednesday arrested two individuals for allegedly cheating banks and a victim of Rs 24 lakh by availing gold loans using …
by Ananya Mehta -
Bank scam
Eluru Police Arrest V. Phani Kumar and Two Others in Rs2.5 Crore Loan Fraud
by Ananya MehtaEluru police have arrested three individuals involved in a major loan fraud case worth Rs2.5 crore at the AU Small Finance Bank Limited. The accused allegedly secured the loan by …
by Ananya Mehta