The Enforcement Directorate (ED) has arrested Amar Nath Dutta in connection with a bogus Bank Guarantee case involving Reliance Power Limited, owned by industrialist Anil Ambani. The court has granted …
Category:
Bank scam
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The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …
by Ananya Mehta -
Ongole Taluka police arrested six individuals on Wednesday for operating an online betting racket and misusing people’s bank accounts to transfer funds abroad. Authorities are actively seeking eight others connected …
by Ananya Mehta -
The Barke police on Sunday arrested 28-year-old Farida Begum for allegedly cheating an electronics shop of Rs1.98 lakh by issuing fake cheques. Farida, wife of Ramiz Raja and a resident …
by Ananya Mehta -
Bank scamBurglary and Theft
Cyber Fraud of Rs 49 Cr Busted, Two Arrested in Bengaluru
by Ananya MehtaBengaluru cyber crime police have cracked a Rs 49-crore digital fraud targeting Whizdm Finance, a non-banking financial company. Two suspects were arrested, and Rs 10 crore was recovered and returned …
by Ananya Mehta -
MUMBAI: The Maharashtra cyber police on Wednesday arrested three men who allegedly provided their bank accounts to cyber fraudsters, enabling a Rs 58 crore “digital arrest” scam targeting a 72-year-old …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Five Arrested in Bhasma for Cyber Fraud Mule Accounts
by Ananya MehtaBhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …
by Ananya Mehta -
The Telangana Economic Offences Wing (EOW) has arrested Rajendra Cherukuri, a 50-year-old businessman from Hyderabad, for allegedly cheating a Gurgaon-based company by issuing a forged bank guarantee of Rs 2 …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Delhi Police Busts Cyber Fraud Over Rs 1 Lakh
by Ananya MehtaThe Delhi Police has dismantled a cyber fraud module and arrested three men for duping a Shahdara resident of over Rs 1 lakh through a fake credit card limit enhancement …
by Ananya Mehta -
Delhi police have arrested three men for stealing a mobile phone from a passenger on a bus and fraudulently withdrawing over Rs 7 lakh from the victim’s bank accounts by …
by Ananya Mehta