The Hyberabad cybercrime police have arrested four individuals from Andhra Pradesh for allegedly providing bank accounts that were used to carry out two major cyber frauds, cheating victims of a …
Category:
Bank scam
-
-
Police have registered two criminal cases and arrested five key accused in connection with a large-scale financial fraud exceeding Rs30 crore at the Nallapadu branch of Guntur District Central Cooperative …
by Ananya Mehta -
Assam Police have arrested five individuals in connection with a major banking fraud involving losses of more than Rs25 lakh, officials said. The arrests were made during a late-night operation …
by Ananya Mehta -
The Odisha Police have cracked a well-organised mule account racket, arresting four brokers involved in facilitating cybercrime by opening bank accounts in others’ names. The accused are Pabitra Pradhan (25), …
by Ananya Mehta -
In a swift and coordinated operation, the Bhubaneswar–Cuttack Commissionerate Police dismantled a well-organised interstate cyber fraud network known as the “Katrisarai Gang of Bihar,” arresting 15 of its members and …
by Ananya Mehta -
The Mehdipatnam police have arrested a four-member gang for conning people at ATM centres by exchanging their ATM cards and withdrawing cash from the victims’ accounts. The arrested have been …
by Ananya Mehta -
The Bank Fraud Investigation Wing of the Tiruvannamalai Central Crime Branch has arrested the manager of Central Cooperative Bank’s Tiruvannamalai branch and two accomplices for defrauding the bank of Rs2.88 …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
ED Arrests Pratyush Kumar Sureka in Rs2,672 Cr SGJHIL Fraud
by Ananya MehtaThe Kolkata zonal office of the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a 40-year-old Kolkata resident, in connection with a Rs2,672 crore bank fraud involving Shree Ganesh Jewellery …
by Ananya Mehta -
Delhi Police have arrested 39-year-old Mohd Kareem of Jafrabad for allegedly defrauding an ATM user by swapping debit cards and using them to purchase household appliances, a police official stated …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested a Singapore-resident, Rajesh Bothra, in connection with a Rs31.60 crore bank fraud case. Authorities took action after receiving a tip-off that Bothra …
by Ananya Mehta
Newer Posts