Bank scam

Delhi Police have cracked down on a major property scam, arresting key members of a syndicate that allegedly cheated a man of Rs 12 crore by selling a non-existent luxury …

Patna Police are set to take Saurabh Dwivedi, the alleged kingpin of a massive ATM and cyber fraud racket, on police remand for intensive questioning. Dwivedi, a resident of Nautan …

The Central Bureau of Investigation (CBI) on Thursday arrested Bablu alias Ravindra Yadav, wanted in a decade-old bank fraud case, from the Gulawati area in Bulandshahr. Bablu had failed to …

Lucknow Police have arrested three members of a pan-India cyber fraud gang responsible for at least 67 scams across Gujarat, Rajasthan, Bihar, Jharkhand, Delhi, Himachal Pradesh, and Chandigarh, causing losses …

The Basti Police have arrested six members of an organised inter-state cyber fraud syndicate that operated through numerous mule bank accounts across Uttar Pradesh and beyond. According to DIG Sanjeev …

Police have arrested five individuals in connection with a multi-state cyber fraud operation targeting bank customers. The accused have been identified as Suraj Chauhan and Sahil Khan from Uttar Pradesh, …

Four individuals, including two cousins, were arrested by Delhi Police on Wednesday in the Wazirpur area of northwest Delhi for allegedly possessing demonetised currency worth Rs3.59 crore and cheating people …

The Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …

The Enforcement Directorate (ED) has successfully restored properties worth Rs 56.13 crore in a Kisan Credit Card (KCC) loan fraud case involving fish farming and pisciculture loans. The loans were …

Mangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …