Bank scam

In a dramatic breakthrough, Chandaka Police in Bhubaneswar have arrested Sameer Kumar Bubhe, a 35-year-old cybercriminal from Bihar, along with four local accomplices, for orchestrating a Rs20 crore online fraud. …

The Cyber Crime Police have arrested five individuals from Patna in connection with a cyber fraud case where a Puducherry-based businessman was cheated of Rs 30.97 lakh. The accused—Rahulkumar Singh, …

The Central Bureau of Investigation (CBI) on Wednesday arrested Dinesh Gehlot, a proclaimed offender in a 2004 bank fraud case, from Noida. Utilizing advanced technological tools and identity-tracking databases, the …

The State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …

Authorities on Friday arrested Mohammad Asim Ali Khan from Uttarakhand and Rushikesh Jaywant Kamble from Maharashtra for allegedly providing their bank accounts to an interstate cybercriminal network behind a multi-crore …

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 …