Two individuals from Belagavi have been arrested for allegedly misusing the bank accounts of poor people to facilitate cyber fraud. The accused have been identified as Avinash Sutar (28) of …
Category:
Bank scam
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Bank scamOnline Shopping Scams
Ravichandra Revankar Arrested in Rs 2.5 Lakh OLX Car Sale Scam
by Ananya MehtaThe CEN police of Mangaluru arrested Ravichandra Manjunath Revankar (29), a resident of Banavasi, for his involvement in a car sale scam conducted through the OLX app. Ravichandra allegedly cheated …
by Ananya Mehta -
The North Cyber police have uncovered a sophisticated new modus operandi employed by fraudsters operating from abroad after arresting Mubasshir Rahatvelkar (43) and Suraj Khedkar (47) for facilitating cybercrimes by …
by Ananya Mehta -
Bank scamBurglary and Theft
Private ATM Cash Replenisher Dhanraj Bhoir Arrested for Rs1.91 Crore Theft
by Ananya MehtaIn a major cash theft case, a 27-year-old employee of Hitachi Cash Management Services Pvt Ltd, Dhanraj Bhoir, was arrested for stealing Rs1.91 crore by manipulating cash replenishments at automated …
by Ananya Mehta -
A 29-year-old bank executive, Sachin Arun Kalan, was arrested for allegedly stealing gold ornaments worth Rs27 lakh that were pledged by customers at a private bank in Ambernath East, Thane …
by Ananya Mehta -
Bank scamIdentity TheftPersonal
Vedika Prakash Shetty Arrested for Rs77 Lakh Fraud from Alia Bhatt’s Production House
by Ananya MehtaAlia Bhatt’s former personal assistant, Vedika Prakash Shetty, was arrested on Tuesday in Bengaluru by Juhu Police for allegedly swindling over Rs77 lakh from the actress and her production house, …
by Ananya Mehta -
In a significant development in the Andaman and Nicobar State Cooperative Bank Ltd (ANSCBL) loan scam case, bank director K. Subramanian and tour operator M Sajid were arrested on Monday …
by Ananya Mehta -
Bank scamBurglary and Theft
Lokmangal Bank Manager Kailas Ghate Arrested for Fake Rs 25 Lakh Robbery
by Ananya MehtaKailas Ghate, branch manager of Lokmangal Cooperative Society in Dharashiv district, has been arrested by Naldurg police for orchestrating a fake robbery involving Rs 25 lakh. Ghate went as far …
by Ananya Mehta -
Two youths from Satna district, Vikas Patel and Kamal Nayan, were arrested by Pardesipura police in Indore for duping shopkeepers through fake online transactions. The accused had been living in …
by Ananya Mehta -
A former bank employee from Rochester has been arrested and charged in a federal case involving the theft of nearly half a million dollars from customer accounts. Damani Brown, 28, …