Bank scam

Two men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …

The Mannanthala Police have arrested two youths for allegedly stealing a mobile phone and fraudulently transferring money from the victim’s bank account using a payment application. The accused have been …

Police in Charaideo have arrested two alleged cyber criminals from Islampur in connection with a Rs7.93 lakh online fraud, officials confirmed on Friday. Addressing the media, Additional Superintendent of Police …

The Fraud Investigation Cell of CID Crime has arrested a 52-year-old broker in connection with an alleged Rs64.04 crore loan fraud involving Mehsana Urban Co-operative Bank Ltd. The accused, identified …

A major case of internal bank fraud has surfaced in Bengaluru, where an assistant manager at Indian Bank was arrested for allegedly stealing gold ornaments from customer lockers to finance …

Udupi police have arrested two individuals in connection with a fraud case involving the alleged misuse of a Union Bank seal for property tax payments. A special police team was …

The Morbi Cybercrime Police arrested Sujal Chamadiya, a 20-year-old Ayurveda practitioner, for allegedly renting his bank account to receive proceeds from cyberfraud. A complaint was filed at Morbi City Cybercrime …

The Delhi Police Crime Branch has arrested three men, including an LLB graduate, for allegedly duping an employee of a multinational technology company of Rs 31 lakh in an investment …

Indore police have arrested two additional members of a cyber fraud network operating from Gujarat in connection with an online task-based investment scam that cheated a city resident of nearly …

Delhi: The Delhi Crime Branch has busted a high-profile cyber fraud module under the operation ‘Cy-Hawk’, arresting three accused involved in an organized cyber-financial racket with international connections, officials said …