Bank scam

In a joint crackdown on a multi-state cyber fraud racket, the Chennai Police, in coordination with the Tamil Nadu Crime Branch, arrested three individuals from Belagavi on Thursday for operating …

A massive loan fraud scam worth Rs5.5 crore has rocked two branches of the State Bank of India (SBI) in Dahod, leading to the arrest of 18 individuals, including two …

The Central Bureau of Investigation (CBI) arrested Dhanraj Kumar Choudhary, also known as Dhananjay Kumar Choudhary, a recovery agent with Jharkhand Gramin Bank (JGB), on Wednesday for allegedly demanding and …

The Goa police crime branch has arrested two more individuals, including the alleged mastermind, in a Rs 5.3 crore fraud involving the Goa Samagra Shiksha Abhiyan (GSSA) funds meant for …

The Delhi Police have arrested two cybercriminals, Shankar Dan (27) and Pradeep Kumar Dan (26), accused of impersonating bank officials to defraud victims of Rs 10.64 lakh. Both hail from …

In a major step against rising cyber fraud, the Cyber Police Station of Dwarka District, Delhi, has arrested three cybercriminals linked to digital extortion and investment scams. The arrests took …

In a major breakthrough, the Cyber Crime Branch of Jharkhand CID has busted a cross-border cyber crime racket operated by Chinese fraudsters, arresting seven Indian agents who facilitated their operations. …

The Kolkata Police successfully dismantled a major inter-state online scam operation, arresting seven suspects and seizing fraudulent materials including ATM and Aadhaar cards. The operation began after officers received a …

Mahalunge MIDC police on Thursday arrested three men for illegally confiscating an earthmoving machine and handing it over to the Hagawane family about a month ago. Deputy Commissioner of Police …

Two Sangli traders, Amol Patil and Yunus Chougule, were arrested on Monday in connection with a Rs2.52 crore online share trading fraud that duped a 66-year-old resident of Sangvi earlier …