Bank scam

Delhi Police have arrested Himanshu Chauhan, a national-level shooter with multiple medals, for his alleged involvement in an interstate cyber fraud racket. The syndicate cheated a Delhi resident of over …

The Telangana Cyber Security Bureau (TGCSB) has arrested six individuals in a coordinated inter-state operation linked to multiple high-value cyber frauds that caused losses exceeding Rs16 crore to victims in …

Rajkot police have arrested two more accused from Karnal, Haryana in connection with the high-profile digital arrest fraud case, raising the total number of arrests in the case to 16. …

The Cyber Crime Branch of Kolkata Police has arrested five individuals involved in a cybercrime racket that targeted victims’ mobile phones to steal banking and financial information. The arrests were …

Ahmedabad: The Directorate General of GST Intelligence (DGGI) has arrested three persons in connection with two separate fake billing cases that allegedly defrauded the government of over Rs 262 crore …

Surat cybercrime police have arrested a wanted cyber fraudster, Shankar Chaudhary (37), at Delhi airport just before he could flee to Russia. Chaudhary is the sixth accused in a Rs …

The district police have arrested four accused in connection with an online bank fixed deposit (FD) fraud involving several lakh rupees. The arrests were made by the Cyber Crime Police …

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 …

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 …

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 …