The Kasturba Marg Police have arrested 37-year-old Francis Patrick Fernandes for allegedly running a debit card swapping racket targeting senior citizens in Borivali East. Fernandes was apprehended outside an ATM …
Category:
Bank scam
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Bank scamFake Financial Services ScamsFinancial
HDFC Bank Employees Arrested in Shopian Financial Fraud
by Ananya MehtaFive employees of HDFC Bank have been arrested in connection with a large-scale financial fraud in the Shopian district, authorities said. The arrests were carried out by the Economic Offences …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
by Ananya MehtaThe Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
by Ananya Mehta -
In a major crackdown, Sundargarh police arrested two cyber fraudsters, uncovering illegal transactions totaling over Rs 4 crore through three benami bank accounts. Investigators traced a Rajgangpur bank account linked …
by Ananya Mehta -
Shimla East police have filed a case of criminal breach of trust against Ankit Rathore, a senior manager at a public sector bank branch in Kasumpati, for allegedly embezzling Rs3.70 …
by Ananya Mehta -
The Cyber Crime Police Station, Sector 20, Panchkula, has cracked an organized gang involved in defrauding an elderly resident of approximately Rs12.20 lakh under the pretext of issuing a credit …
by Ananya Mehta -
In a major crackdown on online banking fraud, police in Jharkhand have arrested five cybercriminals across Giridih and Deoghar districts. The operation targeted individuals involved in phishing scams, fake banking …
by Ananya Mehta -
Bank scambusinessMoney-Laundering Scams
Chennai CCB Arrests Thangavel in Rs8.2 Crore Real Estate Scam
by Ananya MehtaThe Central Crime Branch (CCB) Chennai has arrested Thangavel (56) in connection with a high-profile real estate and business fraud case involving approximately Rs8.20 crore. A car used by the …
by Ananya Mehta -
Bank scamFake App ScamsMoney-Laundering ScamsOnline and TechPhishing Scams
Chennai CCB Arrests Four in Rs3.4 Crore Online Investment Scam
by Ananya MehtaThe Central Crime Branch (CCB) Cyber Crime Wing Chennai has arrested four individuals, including two women, in connection with a sophisticated online investment fraud that cheated a Chennai resident of …
by Ananya Mehta -
The Tamil Nadu State Cybercrime Wing arrested six individuals for operating an international SIM box network used to facilitate Voice over Internet Protocol (VoIP) calls for cyber scam gangs working …
by Ananya Mehta
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