In a massive breakthrough in one of India’s largest cybercrime cases, Surat’s Udhana Police have arrested eight RBL Bank employees linked to fraudulent transactions amounting to Rs1,550 crore. The fraud, …
Category:
Bank scam
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Bank scamFinancialInvestment Scams
Ajay Morya Held for Aiding Rs1.78 Cr Cyber Fraud Scheme
by Ananya MehtaThe North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
by Ananya Mehta -
Bank scamInvestment ScamsMoney-Laundering Scams
Hyberabad Police Arrest Nine in Bank Account Scam Linked to Cyber Fraudster
by Ananya MehtaHyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
by Ananya Mehta -
Tripura Police have arrested Abhishek Sarkar, assistant branch manager of HDFC Bank’s Udaipur branch, on charges of embezzling money from multiple depositors’ accounts. The arrest follows four fraud-related FIRs filed …
by Ananya Mehta -
Monroe County, OH – A man from Coshocton, Ohio, has been arrested following an investigation into a significant bank fraud case. The Monroe County Sheriff’s Office received a complaint from …
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Bank scamInvestment Scams
Anil Kolhapur, 2 Others Held in TN-Chennai Cyber Fraud Crackdown
by Ananya MehtaIn a joint crackdown on a multi-state cyber fraud racket, the Chennai Police, in coordination with the Tamil Nadu Crime Branch, arrested three individuals from Belagavi on Thursday for operating …
by Ananya Mehta -
A massive loan fraud scam worth Rs5.5 crore has rocked two branches of the State Bank of India (SBI) in Dahod, leading to the arrest of 18 individuals, including two …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested Dhanraj Kumar Choudhary, also known as Dhananjay Kumar Choudhary, a recovery agent with Jharkhand Gramin Bank (JGB), on Wednesday for allegedly demanding and …
by Ananya Mehta -
The Goa police crime branch has arrested two more individuals, including the alleged mastermind, in a Rs 5.3 crore fraud involving the Goa Samagra Shiksha Abhiyan (GSSA) funds meant for …
by Ananya Mehta