The Directorate of Enforcement (ED) has provisionally attached assets worth Rs1.79 crore belonging to businessman K.G. Bhadraradhya in connection with a money laundering investigation linked to a bank loan fraud. …
Category:
Bank scam
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Two men were arrested on Thursday for allegedly siphoning Rs9 crore from a hospital’s account by fraudulently manipulating its bank details with the Municipal Corporation of Delhi (MCD). The accused …
by Ananya Mehta -
Bank scamSmishing Scams
Chennai SIM Box Network Bust Six Arrested in Cyber Scam Link
by Ananya MehtaThe state cybercrime wing police busted an international SIM box network used to facilitate Voice over Internet Protocol (VoIP) calls for cyber scam gangs controlled by Chinese handlers, arresting six …
by Ananya Mehta -
Bank scamInvestment Scams
Telangana Cyber Bureau Arrests Four in Rs3 Crore Fake IPO Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant linked to a drone startup, for their involvement in a Rs3 crore fake stock …
by Ananya Mehta -
Bank scamFake App Scams
Patna Cyber Police Arrest Amit Kumar and Rahul Kumar in Major Bank App Fraud
by Ananya MehtaPatna cyber police arrested two key cyber fraudsters, Amit Kumar (25) from Nawada and Rahul Kumar (22) from Sheikhpura, breaking a major gang that allegedly fleeced crores of rupees by …
by Ananya Mehta -
The Special Task Force (STF) arrested three key members of an inter-state ATM fraud gang from the Madiaon area in Lucknow on Thursday. The arrested individuals — Parvez Khan, Sahil …
by Ananya Mehta -
Berhampur police have arrested three men, including one from Uttar Pradesh, for allegedly cheating banks of around Rs 24 lakh by mortgaging fake gold ornaments to secure loans in the …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Cybercriminals Trap 88-Year-Old Doctor in Rs8.05 Cr Digital Arrest Scam
by Ananya MehtaCybercriminals are evolving their tactics — going beyond online profiling to physically stalking victims. This chilling trend was uncovered after a recent investigation revealed how an 88-year-old doctor from Paldi …
by Ananya Mehta -
Police in Baidyanathpur, Ganjam district, Odisha, apprehended three individuals for allegedly defrauding six banks by mortgaging counterfeit gold jewellery worth crores. The accused, Abhinav Srivastava from Mirzapur (Uttar Pradesh), Biswajit …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Dheeraj Chavan 2 Others Held in Rs2 Cr Investment Scam
by Ananya MehtaThe West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The accused provided and used multiple bank accounts to facilitate the …
by Ananya Mehta