Bank scam

After nearly a decade on the run, Gopal Radheshyam Nag, 42, was arrested by the Mira-Bhayandar-Vasai-Virar (MBVV) police on Saturday for allegedly securing a Rs76 lakh loan using imitation gold …

A massive bank fraud has come to light involving Narige Ravinder, a cashier at the SBI Chennur branch in Telangana’s Mancherial district. Ravinder allegedly embezzled Rs1.1 crore in cash and …

Delhi Police’s Crime Branch has arrested Rishi Randir Singh, a Pune resident, for his role in a Rs27-lakh stock market scam that targeted senior citizens through fake investment schemes. The …

PLANO — What began as a strange incident at a Plano ATM led to the capture of an international fugitive and brought attention to a little-known scam called “cash trapping.” …

A new form of ATM fraud has been uncovered in Tirumalagiri, where thieves used tape to block cash from dispensing, defrauding at least 12 users of over Rs 90,000. The …

The Directorate of Enforcement (ED) has provisionally attached assets worth Rs1.79 crore belonging to businessman K.G. Bhadraradhya in connection with a money laundering investigation linked to a bank loan fraud. …

Two men were arrested on Thursday for allegedly siphoning Rs9 crore from a hospital’s account by fraudulently manipulating its bank details with the Municipal Corporation of Delhi (MCD). The accused …

The state cybercrime wing police busted an international SIM box network used to facilitate Voice over Internet Protocol (VoIP) calls for cyber scam gangs controlled by Chinese handlers, arresting six …

The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant linked to a drone startup, for their involvement in a Rs3 crore fake stock …

Patna cyber police arrested two key cyber fraudsters, Amit Kumar (25) from Nawada and Rahul Kumar (22) from Sheikhpura, breaking a major gang that allegedly fleeced crores of rupees by …