Bank scam

Authorities in Plaquemines Parish are warning residents about phone scams after a Texas man was arrested in connection with a fraud investigation. The Plaquemines Parish Sheriff’s Office said 25-year-old Christian …

The City Crime Branch arrested an on-the-run suspect of an interstate gang from Gujarat involved in an online fraud of Rs40.70 lakh targeting a senior citizen through a “digital arrest” …

In a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …

Bhubaneswar Police have apprehended three men for operating fraudulent bank accounts to facilitate cybercrime in the city. The arrests were made in connection with Capital Police Station Case No. 174, …

Police in Nayagarh arrested Rudra Pratap Hota on Wednesday in connection with a cyber fraud investigation under Operation Cyber Kavach. In a related case, three other individuals were also taken …

Police in Jaipur have arrested a man accused of submitting forged bank guarantees worth Rs65.67 crore in connection with a solar project tender scam, officials said on Wednesday. The accused, …

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 …