Motijheel, Uttar Pradesh: Police arrested eight individuals near Guru Gobind Singh Dwar, close to Motijheel Ground, on Sunday, for their involvement in a large-scale Aadhaar-based bank fraud. The suspects allegedly …
Tag:
money laundering
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SPRINGFIELD, Mo. — The former Chief Operating and Financial Officer of the Taney County Health Department, Hugo Ricardo Huacuz, has been sentenced to four and a half years in federal …
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DEARBORN COUNTY, Ind. — A Greendale man has been arrested on multiple felony theft and fraud charges following a three-month investigation into stolen funds from a local civic organization, according …
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In a massive crackdown on international and inter-state drug trafficking and money laundering, law enforcement agencies in Telangana have arrested key operatives and seized over Rs4 crore in cash and …
by Ananya Mehta -
Marriage ScamMoney-Laundering Scams
Chhattisgarh Police Arrest 4 in RsCrore Chinese-Linked Cyber Fraud
by Ananya MehtaIn a significant breakthrough under Operation Cyber Shield, Chhattisgarh Police arrested four individuals involved in a sprawling cyber fraud and money laundering network controlled by Chinese nationals. The accused, identified …
by Ananya Mehta -
A 32-year-old man from Rajasthan has been arrested for his role in a Rs43.2 lakh ‘digital arrest’ scam, where cybercriminals posed as law enforcement officers to extort money from unsuspecting …
by Ananya Mehta -
In a significant cybercrime crackdown, Ahmedabad Cybercrime Police have arrested five individuals in connection with a Rs32.72 lakh scam linked to a Nigerian cyber fraud network. The arrested suspects were …
by Ananya Mehta -
Fake App ScamsMoney-Laundering ScamsOnline and Tech
Ritik Bomb Arrested in Crypto Fraud with Pakistan Links
by Ananya MehtaNEW DELHI: The Delhi Police has busted a cross-border money laundering racket involving cryptocurrency, with links to Pakistan-based cyber fraud handlers, following the arrest of two criminals from the Samaypur …
by Ananya Mehta -
Charity ScamsMoney-Laundering Scams
Kashyap Belani 2 Others Held in Rs 11.42 Cr Scam
by Ananya MehtaThe State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mahendra Kumar Vaishnav Held in Rs 42.49L Bank Scam
by Ananya MehtaNew Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …
by Ananya Mehta