The Enforcement Directorate (ED) has successfully restored properties worth Rs 56.13 crore in a Kisan Credit Card (KCC) loan fraud case involving fish farming and pisciculture loans. The loans were …
Category:
Bank scam
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Bank scamGovernment Impersonation Scams
Mangaluru Police Arrest Damenjoy & Hmngte for Rs7.27 Lakh Fraud
by Ananya MehtaMangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …
by Ananya Mehta -
The Visakhapatnam Cyber Crime Police arrested seven individuals for allegedly supplying bank accounts to cybercriminals involved in digital arrest and online banking frauds. The arrests were made at a private …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
SBI Manager Vijay Kumar Aakhe Arrested in Rs2.78 Cr Fraud
by Ananya MehtaThe Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …
by Ananya Mehta -
The Tiruchi Cyber Crime Police arrested three individuals on Friday night for allegedly defrauding people by promising loans. The accused have been identified as: S. Srinivasan (43) G. Kavitha (33) …
by Ananya Mehta -
In a major action against financial and cyber fraud, Gurugram Police arrested two individuals in separate cases, uncovering a wider web of deception involving online scams and banking manipulation. In …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Wednesday arrested long-absconding proclaimed offender Ashutosh Pandit from Goa in connection with a major bank fraud case involving Rs17 crore. Pandit, a director …
by Ananya Mehta -
Bank scaminsurance fraud
Hyderabad Cybercrime Arrests Sharad Garg in Rs6.45 Lakh Scam
by Ananya MehtaHyderabad Cybercrime Police arrested 35-year-old Sharad Garg from Ghaziabad, Uttar Pradesh, for his involvement in an insurance fraud that caused a Hyderabad resident to lose Rs6,45,225. According to officers from …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsGambling & Betting Scams
Dubai-Based Cyber Fraud Gang Busted; Two Arrested
by Ananya MehtaIn a major breakthrough, Dungarpur police in Rajasthan have arrested two members of a Dubai-based cyber fraud syndicate, uncovering a large-scale operation that targeted victims across India, particularly in rural …
by Ananya Mehta -
A cybercriminal involved in an inter-state racket that defrauded an Amravati-based mill owner of Rs16.53 lakh was arrested by city police in Jamtara, Jharkhand, a region notorious for online fraud. …
by Ananya Mehta
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