Search For "fake bank accounts"
Delhi Police bust international cyber fraud racket involving Nepali and Af
Updated : 11 months, 1 week ago IST
The case came to light after a 48-year-old woman from Burari filed a complaint on the NCRP portal, alleging that she had been cheated out of Rs 1.10 lakh by an individual posing as a UK-based Facebook friend. The imposter, after establishing contact through Facebook and later WhatsApp, convi
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Delhi Police busts syndicate running digital arrest scam module; 2 held, R
Updated : 1 year ago IST
Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam (Digital Arrest scam). The accused were operating mule accounts to siphon off the proceeds of crime abroad.
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Delhi police bust syndicate running digital arrest scam, three held
Updated : 1 year, 7 months ago IST
Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake bank accounts in connection in "Digital Arrest fraud".
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Pakistan: Former President Zardari, premier Gillani summoned in Toshakhana
Updated : 2 years, 7 months ago IST
These summons have been served pertaining to their involvement in cases related to fake bank accounts and the alleged unauthorized utilization of the government's gift repository, known as Toshakhana, during the PPP's governance from 2008 to 2013.
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Former Pak President Asif Ali Zardari granted bail on medical grounds
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Dec 11 (ANI): The Islamabad High Court (IHC) on Wednesday granted bail to former Pakistan President Asif Ali Zardari on medical grounds in connection with two money laundering cases filed against him by the National Accountability Bureau (NAB), according to Pakistan
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Bail plea to be submitted for Zardari's release on medical grounds
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Dec 3 (ANI): Pakistan People's Party (PPP) chairman Bilawal Bhutto Zardari on Monday said that the party will file a bail plea for former president Asif Ali Zardari to be released on medical grounds.
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Money laundering case: Zardari's interim bill extended again
Updated : 7 years, 3 months ago IST
Karachi [Pakistan], Jan 23 (ANI): A banking court here on Wednesday extended till February 14, the interim bail of former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur in a money laundering and fake bank accounts case, Geo News reported.
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Money laundering scam: Zardari's interim bail extended till Jan 23
Updated : 7 years, 4 months ago IST
Karachi [Pakistan], Jan 7 (ANI): A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till January 23, in connection to a money laundering and fake bank accounts case.
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