Bank scam

Itkhedi police have uncovered an interstate cyber fraud gang led by Manish Patel, involved in transactions totaling Rs 1.50 crore across multiple states. Authorities revealed that the illicit funds were …

In a carefully coordinated operation, Kochi city cyber police have arrested three Kerala natives involved in a Cambodia-based international cyber fraud racket that defrauded a Hyderabad doctor of Rs 37 …

A man previously convicted of stealing mail in Charlotte, including tickets to the Broadway musical Hamilton, has been arrested again on federal charges. Court records show Erik Magana served nearly …

The Delhi Police have busted a major multi-state cyber fraud syndicate allegedly involved in cheating bank customers on the pretext of updating their KYC details, officials said on Saturday. Four …

PHOENIX — A California man was sentenced to more than three years in prison for his role in a multi-state identity theft and bank fraud ring targeting victims in Arizona, …

The Enforcement Directorate (ED) on Friday arrested Punit Garg, former director of Reliance Communications Limited (RCOM), in connection with an alleged Rs 40,000-crore bank fraud and money laundering case involving …

In a major crackdown on illegal online betting and cyber fraud, Hyberabad cybercrime police, along with the Special Operations Team (SOT), arrested five persons on Monday evening for supplying bank …

In a major crackdown on organized cyber crime, Hyderabad Cyber Crime Police, in coordination with the Commissioner’s Task Force, arrested eight individuals involved in operating a large mule bank account …

Delhi Police have arrested Himanshu Chauhan, a national-level shooter with multiple medals, for his alleged involvement in an interstate cyber fraud racket. The syndicate cheated a Delhi resident of over …

The Telangana Cyber Security Bureau (TGCSB) has arrested six individuals in a coordinated inter-state operation linked to multiple high-value cyber frauds that caused losses exceeding Rs16 crore to victims in …