Indore police have successfully busted a gang involved in committing account fraud by withdrawing money from customers’ current accounts at a private bank. Six individuals, including three bank employees, were …
Tag:
stolen money
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Burglary and Theft
Itanagar Police Bust Gang Behind Multiple Thefts: Chandan, Rakesh, Deepak Arrested
by Ananya MehtaIn a significant operation, the Itanagar Police have successfully dismantled a gang of professional thieves responsible for a series of high-profile thefts in the Itanagar Capital Region. The arrests followed …
by Ananya Mehta -
The Kovilpalayam police in Coimbatore arrested a couple on charges of stealing Rs9 lakh from their own residence and staging a fake theft. R. Umashankar (47), a resident of Kovilpalayam, …
by Ananya Mehta -
Pinellas Park, FL – Ronnie Antonio Copeland, 24, a messenger for the security company GardaWorld, was arrested Wednesday after police say he stole nearly $70,000 in cash from money bags. …
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A woman on probation for forgery has been arrested in Fairfield, California, for allegedly scamming an elderly victim out of thousands of dollars. Luisa Soane, 30, of Hayward, was taken …
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Fake Financial Services ScamsFinancial
Outsourcing Employee Arrested for Stealing ₹2.2 Crore from HDFC Bank ATM Cash
by Ananya MehtaEast Godavari, Andhra Pradesh – An outsourcing employee, Vasamsetty Ashok Kumar, was arrested on Thursday for allegedly stealing Rs2.20 crore after being entrusted with cash for loading ATM machines. Kumar, …
by Ananya Mehta -
Samuel Bernstein, a 24-year-old man from Roslyn, New York, has been sentenced to up to nine years in prison after admitting to stealing $4.5 million from his own mother. The …
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Smishing Scams
Reginald Chatman and Raymond Pouncy Arrested After Stealing $47,000 from Victim in Glendale
GLENDALE, Ariz. — Two men, Reginald Chatman and Raymond Pouncy, were arrested after a violent robbery and high-speed chase involving a large sum of stolen money in Glendale. The incident …
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Forsyth, GA — Amanda Jackson, a manager at Zaxby’s in Forsyth, was arrested on October 30, 2024, after allegedly stealing $205 in cash from the restaurant. According to the Forsyth …
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In a significant breakthrough, Khandagiri police arrested the notorious ATM looter Sambhav Acharya on Friday, along with his accomplice, Jiten Bose. The duo is believed to have been involved in …
by Ananya Mehta