In a major crackdown on financial fraud, police have arrested five individuals accused of running a mule bank account racket by luring students with false promises of scholarships and monetary …
Category:
Bank scam
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Bengaluru police have arrested two electric vehicle company owners for allegedly cheating buyers by offering EVs at subsidised prices under the guise of a Prime Minister scheme. The accused, Hanumantha …
by Ananya Mehta -
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) arrested Rajan Katodia, owner of Sawan Jewellers, on Saturday, March 14, 2026, in connection with a Rs590 crore fraud case involving IDFC …
by Ananya Mehta -
Bank scamSocial Media Scams
Satvinder Kaur Arrested for Rs20,000 Social Media Loan Scam
by Ananya MehtaAuthorities have apprehended a 40-year-old woman accused of defrauding a resident of Delhi of Rs20,000 by promising an easy loan through social media. The accused, identified as Satvinder Kaur from …
by Ananya Mehta -
Authorities in Plaquemines Parish are warning residents about phone scams after a Texas man was arrested in connection with a fraud investigation. The Plaquemines Parish Sheriff’s Office said 25-year-old Christian …
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Bank scamGovernment Impersonation Scams
Piyush Parmar Arrested in Rs40.70 Lakh Digital Arrest Scam
by Ananya MehtaThe City Crime Branch arrested an on-the-run suspect of an interstate gang from Gujarat involved in an online fraud of Rs40.70 lakh targeting a senior citizen through a “digital arrest” …
by Ananya Mehta -
Bank scamInvestment Scams
Bhubaneswar Cybercrime: Bablu Nayak & 6 Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Krishna, Mahendra & Tukuna Naik Arrested in Cyber Bank Fraud
by Ananya MehtaBhubaneswar Police have apprehended three men for operating fraudulent bank accounts to facilitate cybercrime in the city. The arrests were made in connection with Capital Police Station Case No. 174, …
by Ananya Mehta -
Police in Nayagarh arrested Rudra Pratap Hota on Wednesday in connection with a cyber fraud investigation under Operation Cyber Kavach. In a related case, three other individuals were also taken …
by Ananya Mehta -
Police in Jaipur have arrested a man accused of submitting forged bank guarantees worth Rs65.67 crore in connection with a solar project tender scam, officials said on Wednesday. The accused, …
by Ananya Mehta