Bank scam

The Cyber Excellence Centre of the CID (Crime) has arrested six individuals for allegedly supplying at least 270 mule bank accounts to a Dubai-based cybercrime syndicate. These accounts were reportedly …

KATHMANDU, Dec 3 — Police have arrested Rajendra Shakya, director of Guna Airlines, in connection with an alleged banking fraud case. A team from the Central Investigation Bureau apprehended Shakya …

Andhra Pradesh Police have arrested 13 people connected to a major cybercrime involving the siphoning of Rs78 lakh, officials said on Thursday. The gang, linked to Cambodia-based operations, targeted Indian …

A 40-year-old clerk of a public sector bank at Kamalapur was arrested on Monday for allegedly misappropriating over Rs 6.28 lakh from multiple savings account holders. The accused has been …

The Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …

A man charged by Forbesganj police for alleged fraud, forgery, and cheating involving ICICI Bank transactions has been acquitted after the prosecution failed to produce sufficient evidence during the trial. …

In a major financial fraud case, Berhampur Cyber Police have arrested Trinath Bisoi (40), a clerk at Indian Bank’s Kamalapur branch, on charges of embezzling Rs 6 lakh in customer …

The South Cyber Police Region has arrested three individuals in connection with a Rs1.51 crore cyber fraud, targeting a 78-year-old woman through a fake “digital arrest” scam. The accused — …

Delhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …

In a major cybercrime bust, Hyderabad Police arrested three fraudsters involved in extorting Rs 1.92 crore from a 71-year-old senior citizen through a digital arrest scam. The accused, Pandu Vinith …