In a swift and coordinated operation, the Bhubaneswar–Cuttack Commissionerate Police dismantled a well-organised interstate cyber fraud network known as the “Katrisarai Gang of Bihar,” arresting 15 of its members and …
Category:
Bank scam
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The Mehdipatnam police have arrested a four-member gang for conning people at ATM centres by exchanging their ATM cards and withdrawing cash from the victims’ accounts. The arrested have been …
by Ananya Mehta -
The Bank Fraud Investigation Wing of the Tiruvannamalai Central Crime Branch has arrested the manager of Central Cooperative Bank’s Tiruvannamalai branch and two accomplices for defrauding the bank of Rs2.88 …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
ED Arrests Pratyush Kumar Sureka in Rs2,672 Cr SGJHIL Fraud
by Ananya MehtaThe Kolkata zonal office of the Enforcement Directorate (ED) has arrested Pratyush Kumar Sureka, a 40-year-old Kolkata resident, in connection with a Rs2,672 crore bank fraud involving Shree Ganesh Jewellery …
by Ananya Mehta -
Delhi Police have arrested 39-year-old Mohd Kareem of Jafrabad for allegedly defrauding an ATM user by swapping debit cards and using them to purchase household appliances, a police official stated …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested a Singapore-resident, Rajesh Bothra, in connection with a Rs31.60 crore bank fraud case. Authorities took action after receiving a tip-off that Bothra …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Three Arrested in Rs 14.85 Cr Cyber Fraud on Elderly Couple
by Ananya MehtaMore than a week after an elderly couple from Greater Kailash was allegedly duped of Rs 14.85 crore in a prolonged “digital arrest” cyber fraud, Delhi Police have arrested three …
by Ananya Mehta -
Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Panna Police Arrest Mohammad Bashar in Rs 100 Cr Crypto Scam
by Ananya MehtaPanna police have uncovered a massive Rs 100 crore cyber fraud in which investments and paid promotions were converted into cryptocurrency and sent to China, officials said on Friday. Authorities …
by Ananya Mehta -
The Navsari Cybercrime Police have arrested five individuals under ‘Operation Mule Hunt’ for allegedly facilitating cyber fraud transactions totaling Rs 7.36 crore. The group is accused of using eight mule …
by Ananya Mehta