Bank scam

In a significant crackdown on cybercrime, Banswara police on Thursday arrested two key suspects in a Rs12.8 crore digital fraud that spanned across 11 states. The accused were identified as …

Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in a major cyber scam in which a woman was cheated of …

In a shocking case of financial fraud, two employees responsible for refilling ATMs under the Titilagarh SBI Main Branch in Balangir district have been accused of embezzling a staggering Rs15.9 …

The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …

In a significant cybercrime crackdown, Noida Cyber Crime Police arrested two Haryana-based individuals accused of defrauding Amazon by creating 99 fake accounts and using them to scam the online shopping …

In a significant development in the ongoing investigation into a Rs96 crore loan scam at the Angamaly Urban Cooperative Society, the Crime Branch (CB) has arrested Elsy Paul, the wife …

In a significant breakthrough in a financial fraud case worth Rs82 lakh, Priyanka Pal Saha, the wife of Police Constable Jayanta Saha, has been arrested in connection with the scam. …

On April 23, Richard Wesley Turner, 41, of Tupelo, was arrested after attempting to cash a fraudulent check at First Choice Bank, located at 3850 North Gloster Street. Turner caused …

The Coimbatore city cybercrime police have made significant arrests, including a woman assistant manager from a private bank, for aiding cyber fraudsters in a large-scale scam. The arrested individuals have …

In a significant crackdown on financial fraud, the City Crime Branch has arrested a gang of seven individuals for allegedly defrauding multiple financial institutions by using forged documents to secure …