Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber scam disguised as a stock market investment opportunity, police …
Category:
Bank scam
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In a major crackdown on cybercrime, the Economic Offences Unit (EOU) of Patna arrested Harshit Mishra (27), an alleged cyber fraudster, during a high-security raid at Gauspur village in Bihar’s …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Vijay Kumar Among 10 Held in Rs1 Lakh Fraud Case
by Ananya MehtaIn a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …
by Ananya Mehta -
Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …
by Ananya Mehta -
In a major breakthrough, Faridkot police arrested Amit Dhingra, the main accused in a Rs14-crore banking fraud that affected over 180 customers of the State Bank of India (Sadiq branch). …
by Ananya Mehta -
Police have arrested five individuals involved in a Rs1.39 crore financial fraud by manipulating the cash recycling mechanism of a Bank of Baroda ATM at the Kidwai Nagar branch. The …
by Ananya Mehta -
The District Crime Branch (DCB) police on Wednesday, July 30, 2025, arrested Jayaseelan (47), an accountant for the Bhavani Lorry Owners’ Association, for allegedly siphoning off Rs1.86 crore by creating …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Cooch Behar Police Arrest Couple in Rs48 Lakh CSP Money Fraud
by Ananya MehtaCooch Behar police have apprehended a couple accused of siphoning funds from customer service points (CSPs) of various banks, particularly those near international borders. Subhajit Ballav and his wife, Ria …
by Ananya Mehta -
SYDNEY, AUSTRALIA — Bing ‘Michael’ Li Zhouayo, 38, has been arrested in Barangaroo as one of the alleged ringleaders of a sophisticated fraud syndicate that defrauded banks out of millions. …
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Actor S Srinivasan, popularly known as Powerstar, has been arrested by the Economic Offences Wing (EOW) of Delhi Police for allegedly defrauding a company of ₹5 crore under the pretense …
by Ananya Mehta