Chennai: The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested three employees of IndusInd Bank’s Anna Nagar branch, including a deputy manager, for allegedly embezzling more …
Category:
Bank scam
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Bank scamOnline and TechPhishing Scams
Prathap Kesari Pradhan Held in Rs10L Digital Arrest Scam
by Ananya Mehtacyber fraudsters continue to exploit vulnerable populations using fake bank communications and fabricated authority threats. In a recent digital arrest scam, a 60-year-old woman from Hyderabad lost Rs10 lakh after …
by Ananya Mehta -
Sundargarh (Odisha): Two repeat offenders from Uttar Pradesh were arrested by the Town Police in Sundargarh district on Saturday night for duping a local woman by swapping her ATM card. …
by Ananya Mehta -
Bank scamBurglary and Theft
Ex-Bank Employee Arrested for Forged Signature Theft of Gold Jewellery in Kolkata
by Ananya MehtaKolkata: Arnab Biswas, a former cashier and vault manager of a nationalised bank in Bhowanipore, was arrested for allegedly stealing 571 grams of gold jewellery worth over Rs62 lakh from …
by Ananya Mehta -
Bank scamIdentity Theft
Dipankar Das and Ranjit Kashyap Arrested in Assam Cyber Loan Scam
by Ananya MehtaGuwahati, Assam – In a significant cybercrime bust, the Assam Police Crime Branch arrested two men, Dipankar Das from Nagarbera and Ranjit Kashyap alias Ranjit Tayung, linked to a large-scale …
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In a dramatic breakthrough, Chandaka Police in Bhubaneswar have arrested Sameer Kumar Bubhe, a 35-year-old cybercriminal from Bihar, along with four local accomplices, for orchestrating a Rs20 crore online fraud. …
by Ananya Mehta -
The Cyber Crime Police have arrested five individuals from Patna in connection with a cyber fraud case where a Puducherry-based businessman was cheated of Rs 30.97 lakh. The accused—Rahulkumar Singh, …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) on Wednesday arrested Dinesh Gehlot, a proclaimed offender in a 2004 bank fraud case, from Noida. Utilizing advanced technological tools and identity-tracking databases, the …
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Bank scamMoney-Laundering Scams
Harshit Jain Arrested in Rs2323 Crore Gujarat Betting & Trading Scam
by Ananya MehtaThe State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …
by Ananya Mehta -
Bank scamFake App Scams
Mohammad Asim Ali Khan and Rushikesh Kamble Arrested in Rs Multi-Crore Stock Scam
by Ananya MehtaAuthorities on Friday arrested Mohammad Asim Ali Khan from Uttarakhand and Rushikesh Jaywant Kamble from Maharashtra for allegedly providing their bank accounts to an interstate cybercriminal network behind a multi-crore …
by Ananya Mehta