The Crime Branch of Jammu and Kashmir Police has arrested five individuals, including a J&K Bank officer, in connection with a multi-crore loan scam. The accused were involved in a …
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loan scam
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DHAKA — Sitanshu Kumar Sur Chowdhury, the former deputy governor of Bangladesh Bank, was arrested on Monday in a money laundering case linked to the infamous Hallmark Group loan scam. …
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TORONTO – The Toronto Police Service has announced the arrest of a man involved in a fraudulent loan scam targeting members of the Chinese community in the North York area. …
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PAMPANGA, Philippines – Authorities arrested Roel Alvarado, the barangay secretary of San Isidro, Floridablanca, Pampanga, on Monday, August 19, for his alleged role in a car loan scam that defrauded …
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The Delhi Police have successfully apprehended Bilal Ahmad, a 33-year-old resident of Kupwara, Jammu and Kashmir, for his involvement in a series of fraudulent activities targeting paramilitary personnel. Ahmad was …
by Ananya Mehta -
In a significant judgment on financial misconduct, two former branch managers of Syndicate Bank have been sentenced to jail for their involvement in a fraudulent loan disbursal scam worth Rs …
by Ananya Mehta -
In a swift operation, Balrampur police arrested Kulbhushan Asthana, a former branch manager of a national bank, and two of his accomplices for allegedly misappropriating Rs9.5 lakh from a business …
by Ananya Mehta -
Gujarat police arrest two in connection with a major fraud involving Valsad Mahila Nagrik Sahakari Bank, where 10 individuals allegedly duped the bank of Rs 4.80 crore. In a significant …
by Ananya Mehta -
Government Impersonation Scams
Bihar Call Centre Scam 36 Arrested Owner Nishant Kumar Held
by Ananya MehtaA major financial scam has been uncovered in Bihar’s Gaya town, where a call centre allegedly defrauded hundreds of people over the past three years. The victims, who lost between …
by Ananya Mehta -
Ann Jensen, a woman from Salisbury, Wiltshire, was deceived into losing £20,000 through a fraudulent investment scheme, with scammers using deepfake technology to impersonate Prime Minister Sir Keir Starmer. This …
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