Four suspected cyber fraudsters were arrested by the police in Nuh on Saturday. The accused—Akil Hussain, Tarif, Taleem, and Salim—were caught with a large cache of electronic devices, including fake …
Category:
Bank scam
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Two suspects, Hasan from Saadatganj, Lucknow, and Asim from Rani Kothi Napier Road Colony, Thakurganj, were arrested on Sunday for their alleged involvement in a Rs69 lakh cyber fraud. Police …
by Ananya Mehta -
BEXAR COUNTY, Texas — A 20-year-old man has been arrested and charged after allegedly stealing more than $15,000 from his employer through a mobile banking forgery scheme, authorities announced. Wilson …
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Bank scam
ED Arrests Partha Sarathi Biswal in Rs3,000-Crore Reliance Loan Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt …
by Ananya Mehta -
Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber scam disguised as a stock market investment opportunity, police …
by Ananya Mehta -
In a major crackdown on cybercrime, the Economic Offences Unit (EOU) of Patna arrested Harshit Mishra (27), an alleged cyber fraudster, during a high-security raid at Gauspur village in Bihar’s …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Vijay Kumar Among 10 Held in Rs1 Lakh Fraud Case
by Ananya MehtaIn a shocking cyber fraud case, Chandigarh Police arrested 10 individuals, including Vijay Kumar, for scamming a woman out of Rs1.01 lakh in July 2023. The fraudsters impersonated officials from …
by Ananya Mehta -
Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …
by Ananya Mehta -
In a major breakthrough, Faridkot police arrested Amit Dhingra, the main accused in a Rs14-crore banking fraud that affected over 180 customers of the State Bank of India (Sadiq branch). …
by Ananya Mehta -
Police have arrested five individuals involved in a Rs1.39 crore financial fraud by manipulating the cash recycling mechanism of a Bank of Baroda ATM at the Kidwai Nagar branch. The …
by Ananya Mehta