Bank scam

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 …

The Anti-Corruption Bureau (ACB) has arrested two more government officers in connection with the Rs597 crore IDFC First Bank fraud case. The arrested officers are: Randhir Singh – Controller, Finance …

Pimpri Chinchwad: Police raided a bungalow in Lonavla on Thursday night and arrested four youngsters allegedly running an online share trading fraud racket. The accused were identified as: Monilal Atulkumar …

Varanasi: In a major cybercrime crackdown, Azamgarh police have booked 17 cyber fraudsters under the UP Gangsters and Anti-Social Activities (Prevention) Act for allegedly siphoning about Rs110 crore from victims’ …

CRAWFORDSVILLE, Ind. — Three men and a juvenile were apprehended after an attempted ATM theft led to a police pursuit and crash near Interstate 74, according to officials. Authorities identified …

SIOUX CITY, Iowa — Authorities arrested 34-year-old Brittani Dugas on March 13 in connection with a multi-bank fraud scheme dating back to September 2022. Court documents allege that Dugas opened …

In a major breakthrough, the Karnataka police have arrested three individuals in connection with a large-scale cyber fraud operation that allegedly cheated victims of more than Rs82 crore across 352 …