Bank scam

West Region Cyber Police have arrested three men for allegedly aiding an investment fraud that cheated an ex-employee of a top mutual fund company of over Rs 2 crore. The …

Rourkela police on Monday dismantled an organised criminal syndicate involved in operating mule bank accounts for large-scale cybercrime and money laundering, arresting seven persons, including an employee of a private …

Navsari Cybercrime Police have arrested five individuals, including Rahul Kumavat, under ‘Operation Mule Hunt’ for allegedly orchestrating cyber fraud transactions totaling Rs 7.36 crore. The gang reportedly used eight ‘mule’ …

Kerala Police, with support from Lahorighat police in Assam’s Morigaon district, have arrested cybercriminal Chirajul Islam in connection with a massive Rs 27-crore embezzlement from the Federal Bank of Kerala. …

Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …

Police have arrested a 26-year-old man from Gaya district in Bihar for fraudulently withdrawing Rs1.54 lakh from the bank account of a resident of West Singhbhum district, officials said on …

The Cyber Crime Cell, Lucknow, on Thursday busted a major online fraud racket involving fake companies and fraudulent bank accounts used to siphon off over Rs20 crore. Three accused, including …

The Kolkata Police have arrested two more individuals in connection with a cyber fraud case in which a resident of Netaji Nagar was allegedly cheated of Rs1.8 crore through a …

Gujarat police have launched a major crackdown on ‘mule’ bank accounts as part of efforts to curb cyber fraud across the state. The Cyber Crime police station in Morbi, along …

Delhi Police have arrested two men involved in a sophisticated ATM fraud operation in South West Delhi, where cash-dispensing shutters were jammed using metallic clips, trapping money inside. The arrests …