Bank scam

The manager of Bank of Maharashtra’s Brahmagiri branch in Udupi has lodged a complaint against Puneet Anand Kotian, alleging that he took two gold loans worth Rs13.19 lakh by pledging …

The Navi Mumbai Crime Branch has successfully dismantled a nationwide cyber fraud network operating through the banned online gaming app ‘Reddy Anna’, arresting 12 men linked to 393 cases totaling …

The Beed Police have arrested Vilas Udavant, a goldsmith, for allegedly defrauding the Bank of Baroda by depositing fake gold and silver under a gold loan scheme. Udavant was traced …

The Enforcement Directorate (ED) has arrested Amar Nath Dutta in connection with a bogus Bank Guarantee case involving Reliance Power Limited, owned by industrialist Anil Ambani. The court has granted …

The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …

Ongole Taluka police arrested six individuals on Wednesday for operating an online betting racket and misusing people’s bank accounts to transfer funds abroad. Authorities are actively seeking eight others connected …

The Barke police on Sunday arrested 28-year-old Farida Begum for allegedly cheating an electronics shop of Rs1.98 lakh by issuing fake cheques. Farida, wife of Ramiz Raja and a resident …

Bengaluru cyber crime police have cracked a Rs 49-crore digital fraud targeting Whizdm Finance, a non-banking financial company. Two suspects were arrested, and Rs 10 crore was recovered and returned …

MUMBAI: The Maharashtra cyber police on Wednesday arrested three men who allegedly provided their bank accounts to cyber fraudsters, enabling a Rs 58 crore “digital arrest” scam targeting a 72-year-old …

Bhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …