Bank scam

Berhampur police have arrested three men, including one from Uttar Pradesh, for allegedly cheating banks of around Rs 24 lakh by mortgaging fake gold ornaments to secure loans in the …

Cybercriminals are evolving their tactics — going beyond online profiling to physically stalking victims. This chilling trend was uncovered after a recent investigation revealed how an 88-year-old doctor from Paldi …

Police in Baidyanathpur, Ganjam district, Odisha, apprehended three individuals for allegedly defrauding six banks by mortgaging counterfeit gold jewellery worth crores. The accused, Abhinav Srivastava from Mirzapur (Uttar Pradesh), Biswajit …

The West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The accused provided and used multiple bank accounts to facilitate the …

The Enforcement Directorate (ED) has arrested four individuals, including former CEO Vipin Tiwari, in connection with a money laundering probe tied to alleged embezzlement at Bihar’s Vaishali Shahri Vikas Co-operative …

The Economic Offences Wing (EOW) of Odisha Police has arrested Subrat Kumar Nayak (55), a resident of Laxmisagar, Bhubaneswar, for allegedly cheating ICICI Bank out of Rs1.27 crore by impersonating …

Karnataka Police have cracked a multi-crore gold and cash robbery case involving Canara Bank in Managuli town, with three arrests including a former senior manager of the bank. On May …

In a late-night joint operation on Tuesday, the Bihar Special Task Force (STF) and city police arrested Manish Kumar, a wanted criminal linked to multiple bank robbery cases across the …

In a major loan fraud case, Bishal Bhuyan, accused of scamming over 400 people in the name of providing bank loans, was caught by residents of Borbam Chungi area and …

In a major crackdown on financial fraud, Berhampur police on Wednesday arrested two individuals for allegedly cheating banks and a victim of Rs 24 lakh by availing gold loans using …