Bank scam

The Mangaluru City Police arrested two individuals for allegedly collecting bank accounts from the public and using them in cyber fraud operations. The accused were identified as Mohammed Aneesh (30), …

The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested two more suspects — Priyanka and Anuj Kaushal — in connection with the Rs590 crore fraud case linked to IDFC …

The detective department of Kolkata Police arrested two men for a bank fraud case worth Rs 2.9 crore, linked to an overdraft obtained using forged property documents. The complaint, filed …

The Economic Offences Wing (EOW) of the Mumbai Police has arrested a Kolhapur-based developer in connection with a Rs55 crore housing redevelopment fraud in Versova, Andheri. The arrested accused, Amrut …

The Central Bureau of Investigation (CBI) on Thursday arrested Krishnamurti Raghunath, a fugitive since 2005, in Bengaluru. Raghunath has been chargesheeted in three bank fraud cases filed in Kolkata, officials …

Police in Dhanbad have arrested two individuals in separate cyber fraud cases involving a total amount of nearly Rs3 crore, officials said on Sunday. Addressing a press conference at the …

The Cyber Crime and Economic Offences Wing in Berhampur has arrested a 51-year-old man and his niece for allegedly operating a network that supplied mule bank accounts to cybercriminals. The …

Police in Hyderabad have arrested a habitual offender accused of cheating a Secunderabad resident of over Rs10 lakh in a bank loan fraud. The accused, Turikepalli Bharath Sai Chandra (30), …

A deputy manager at a bank in Bengaluru, Karnataka, has been arrested for allegedly misappropriating and illegally mortgaging gold ornaments belonging to several customers. According to police, the total weight …

The Cyber Crime Police Station in Goa has arrested a Karnataka-based man in connection with a cyber fraud case in which a Miramar resident was allegedly duped of Rs14.67 lakh …