Bank scam

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 …

The Delhi Police have arrested two cybercriminals, Shankar Dan (27) and Pradeep Kumar Dan (26), accused of impersonating bank officials to defraud victims of Rs 10.64 lakh. Both hail from …

In a major step against rising cyber fraud, the Cyber Police Station of Dwarka District, Delhi, has arrested three cybercriminals linked to digital extortion and investment scams. The arrests took …

In a major breakthrough, the Cyber Crime Branch of Jharkhand CID has busted a cross-border cyber crime racket operated by Chinese fraudsters, arresting seven Indian agents who facilitated their operations. …

The Kolkata Police successfully dismantled a major inter-state online scam operation, arresting seven suspects and seizing fraudulent materials including ATM and Aadhaar cards. The operation began after officers received a …

Mahalunge MIDC police on Thursday arrested three men for illegally confiscating an earthmoving machine and handing it over to the Hagawane family about a month ago. Deputy Commissioner of Police …

Two Sangli traders, Amol Patil and Yunus Chougule, were arrested on Monday in connection with a Rs2.52 crore online share trading fraud that duped a 66-year-old resident of Sangvi earlier …

Cyber crime investigators have arrested three suspects in connection with two major online fraud cases, exposing an inter-state racket operating across Kolkata, Manimajra (Chandigarh), and other regions. The combined financial …

ADAMS COUNTY, Pa. — A Baltimore woman is facing multiple charges for allegedly stealing over $16,000 from various banks in Adams County, in what investigators believe is connected to Felony …

An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …