Bank Fraud

Hyderabad

Posted by: Muttabi Ali Khan16 March 2023 - 15:56

Telangana CID arrests two accused in bank, cyber fraud cases

Hyderabad: Telangana police have arrested two absconding accused in bank fraud and cyber fraud cases. Special teams of the Crime Investigation…
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Asia

Posted by: Sana Sultana17 November 2022 - 09:32

Indian national jailed in Singapore for bank fraud

Singapore: An Indian national has been jailed in Singapore for nine weeks after he committed fraud involving more than S$26,000…
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