Bank scam

Jabalpur police cracked down on a major fake currency racket, arresting six individuals, including a BBA student, for allegedly printing and distributing counterfeit notes. The authorities seized fake currency worth …

LAM DONG, Vietnam — Two men have been arrested for defrauding Vietnamese expatriates living in the United States and Australia out of nearly $39,000 by posing as bank employees and …

Two men from Sirsa, Haryana — identified as Kuldeep Singh (25) and Monu (36) — were arrested in connection with a digital arrest fraud targeting a senior citizen woman from …

A social media chat turned costly for a Delhi resident, revealing a large-scale Rs 10.4 crore online stock investment scam operated from a hotel in Nepal. Two accused, Shashi Pratap …

The Kalachowki Police have uncovered a counterfeit currency racket and seized Rs25 lakh worth of fake Rs500 notes from the Cotton Green area of Mumbai. One person, Ankit Dinanath Parashar, …

A businessman from Airoli, Navi Mumbai, was allegedly duped of Rs1.25 crore by four individuals who promised to arrange high-value business loans, police said on Monday. According to the 78-year-old …

In a significant cybercrime breakthrough, the North Cyber Police arrested three men from Gujarat involved in a “digital arrest” scam that defrauded a retired Air India official of Rs 67 …

The Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …

In a major breakthrough in a cyber fraud case, Old Goa Police have arrested a man from Kolkata for allegedly duping a 71-year-old retired bank employee of Rs3.13 lakh via …

In a major bust, Goa Police have arrested two Haryana natives—Sanjay Maheswal (33) and Sonu Kumar (32)—for operating a sophisticated ATM card swapping scam that has reportedly affected over 100 …