The Central Bureau of Investigation (CBI) on Thursday arrested Bablu alias Ravindra Yadav, wanted in a decade-old bank fraud case, from the Gulawati area in Bulandshahr. Bablu had failed to …
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Bank scam
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Lucknow Police have arrested three members of a pan-India cyber fraud gang responsible for at least 67 scams across Gujarat, Rajasthan, Bihar, Jharkhand, Delhi, Himachal Pradesh, and Chandigarh, causing losses …
by Ananya Mehta -
Bank scamFinancialGovernment scamInvestment Scams
Basti Police Bust Six-Member Inter-State Cyber Fraud Gang
by Ananya MehtaThe Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …
by Ananya Mehta -
Bank scamFake App ScamsOnline and TechPhishing Scams
Cyber Gang Arrested for Bank Fraud Across Multiple States
by Ananya MehtaPolice have arrested five individuals in connection with a multi-state cyber fraud operation targeting bank customers. The accused have been identified as Suraj Chauhan and Sahil Khan from Uttar Pradesh, …
by Ananya Mehta -
Four individuals, including two cousins, were arrested by Delhi Police on Wednesday in the Wazirpur area of northwest Delhi for allegedly possessing demonetised currency worth Rs3.59 crore and cheating people …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Rama Narayan Bal Arrested with Rs20 Crore Assets Seized
by Ananya MehtaThe Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …
by Ananya Mehta -
The Enforcement Directorate (ED) has successfully restored properties worth Rs 56.13 crore in a Kisan Credit Card (KCC) loan fraud case involving fish farming and pisciculture loans. The loans were …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Mangaluru Police Arrest Damenjoy & Hmngte for Rs7.27 Lakh Fraud
by Ananya MehtaMangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …
by Ananya Mehta -
The Visakhapatnam Cyber Crime Police arrested seven individuals for allegedly supplying bank accounts to cybercriminals involved in digital arrest and online banking frauds. The arrests were made at a private …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
SBI Manager Vijay Kumar Aakhe Arrested in Rs2.78 Cr Fraud
by Ananya MehtaThe Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) has arrested Vijay Kumar Aakhe, chief manager at SBI’s SCAB branch in Raipur, for allegedly siphoning over Rs2.78 crore from a bank account …
by Ananya Mehta