Bank scam

Karimnagar police have dismantled a large cyber fraud network that operated through bank mule accounts, arresting 13 individuals, including two bank employees. The operation uncovered illegal transactions totaling Rs138 crore …

Amita Singh Tomar, who gained fame after winning Rs 50 lakh on Kaun Banega Crorepati 5, has been arrested in connection with a Rs 2.5 crore flood relief scam in …

Police in Shopian, South Kashmir, have arrested Mudassar Hassan Shah for allegedly withdrawing money from a deceased individual’s bank account. A case has been registered against him as part of …

A day after the arrest of a Karnataka native, Maibuba Yalagi (46), in connection with a fake currency case, investigators uncovered details of a suspicious deal involving counterfeit money procured …

In a major cybercrime breakthrough, Bhubaneswar-Cuttack Commissionerate Police dismantled a sophisticated interstate investment scam operating through Telegram and social media. The operation, led by the Cyber Crime & Economic Offences …

New Delhi: After nearly a decade on the run, Vikas Jain (48), a fugitive wanted in armed robbery and bank fraud cases from 2013, has been arrested by the Delhi …

Indore, Madhya Pradesh: The Economic Offences Wing (EOW) has registered an FIR against a group of persons, including bank officials and a property valuer, for orchestrating a Rs 33 lakh …

Raigarh, Chhattisgarh: In a disturbing example of sophisticated cybercrime, an NGO worker in Raigarh fell victim to a multi-crore fraud involving fake promises of Corporate Social Responsibility (CSR) funding. Authorities …

Hamirpur: Police have claimed a major breakthrough in a Rs16.33 lakh online fraud case by arresting an absconding accused from Uttar Pradesh. The case dates back to 2022 and was …

Gadag, Karnataka: Police have arrested five individuals in a cyber fraud case targeting students, where hostel residents were lured with fake scholarship promises and their bank accounts were misused for …