The Cyber Crime Branch of Kolkata Police on Saturday arrested five individuals in connection with a large-scale cyber fraud racket. The arrests took place in the Maheshtala area following a …
Category:
Bank scam
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Bodu Paleja, a 39-year-old former national-level weightlifter, has been arrested in connection with a Rs70,000 cyber fraud case in Surat. Paleja, currently employed as a contractual TB supervisor at the …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Crime Branch conducted searches on Wednesday in Shopian and Budgam districts in connection with a bank fraud case, an agency spokesperson confirmed. So …
by Ananya Mehta -
Five individuals have been arrested in Solan district of Himachal Pradesh for allegedly assaulting a man and forcing him to transfer Rs23,260 via UPI, police said on Monday. The accused …
by Ananya Mehta -
The Haryana Vigilance and Anti-Corruption Bureau has intensified investigations into a Rs590 crore bank scam involving various Haryana government departments, while the Directorate of Enforcement has also stepped in to …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Vikas Kumar Vipul Arrested in Rs 2 Crore Stock Scam
by Ananya MehtaThe Patna Cyber Police arrested 21-year-old Vikas Kumar Vipul, a resident of Danapur, for allegedly defrauding a businessman of approximately Rs 2 crore through a fake stock market investment scam. …
by Ananya Mehta -
The Sitapur Police cracked an inter-state GST fraud syndicate, arresting four individuals allegedly involved in large-scale tax evasion spanning multiple states. The arrests were made by the Kotwali Nagar Police …
by Ananya Mehta -
The Para Police on Sunday arrested three more individuals, including the mother and wife of key accused Shiva Rao, in connection with a multi-crore embezzlement case at the Bank of …
by Ananya Mehta -
A case of SIM-swapping fraud has come to light in Rohini after a woman’s mobile number was fraudulently ported, leading to unauthorised credit card transactions worth Rs48,864. Two men have …
by Ananya Mehta -
FORT LAUDERDALE, Fla. — A former South Florida banker has been arrested for allegedly participating in a multi-million-dollar bank fraud scheme. Ana Dalila Vega, 33, of Hollywood, faces a federal …