Bank scam

In a significant financial fraud case, police in Baidyanathpur, Odisha’s Ganjam district, arrested three men on Thursday for cheating six banks out of nearly Rs24 lakh by pledging fake gold …

The Bidhannagar Cybercrime Police have arrested three youths from Odisha for duping a 68-year-old retired Coal India employee of Rs1.1 crore after placing him under a four-day-long “digital arrest” in …

The Uttarakhand Special Task Force (STF) has arrested a Bengaluru resident for allegedly defrauding a senior citizen in Dehradun and another victim in Nainital of Rs87 lakh through a digital …

The Economic Offences Wing (EOW) of Delhi Police has uncovered a major loan fraud racket and arrested three men accused of defrauding the State Bank of India (SBI) of Rs4 …

The Maharashtra Cyber Police on Wednesday arrested three men accused of offering their bank accounts to cyber fraudsters who duped a 72-year-old Mumbai stock market investor and his wife of …

Shirva (Udupi): The Shirva police have arrested five individuals for allegedly defrauding banks by pledging fake gold ornaments as genuine collateral to obtain loans. The accused have been identified as: …

In a major crackdown on illegal online gambling, Udaipur’s Govardhan Vilas Police Station arrested four individuals linked to the online betting platform Bajrang Book. Authorities seized crucial evidence, including 3 …

In a significant fraud bust, the District Crime Branch of Perambalur arrested Akash Chauhan, 29, an officer in the Gold Loan section of Canara Bank’s Labbaikudikadu branch, on charges of …

In a major crackdown on cybercrime, Udaipur’s Sukher Police have arrested three key members of a gang involved in renting out bank accounts for fraudulent transactions, linked to a Rs6 …

In a significant breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district have busted a cyber fraud racket that used firm bank accounts to execute multi-crore online scams. Four members of …