Bank scam

The Cyber Crime Police Station recently arrested Diwakar Varun Jha, 30, a resident of Taloje Majkur, Maharashtra, in connection with a Rs 2.8 crore cyber fraud in Goa. From September …

The Wagle Estate Police have arrested Dnyaneshwar Koli (40) and Dinesh Patil (43) for allegedly defrauding citizens by promising scooters for sale and then siphoning off the payments. Among the …

The Surat Eco Cell has arrested Kanaiya Contractor (82), president of the Surat District Cricket Association (SDCA), in a Rs 2.92 crore cheating and forgery case. Contractor, who is wheelchair-bound, …

Delhi Police have busted a cyber fraud syndicate that allegedly duped job seekers with fake overseas employment offers, arresting three key members, including an assistant bank manager, officials said on …

West Region Cyber Police have arrested three men for allegedly aiding an investment fraud that cheated an ex-employee of a top mutual fund company of over Rs 2 crore. The …

Rourkela police on Monday dismantled an organised criminal syndicate involved in operating mule bank accounts for large-scale cybercrime and money laundering, arresting seven persons, including an employee of a private …

Navsari Cybercrime Police have arrested five individuals, including Rahul Kumavat, under ‘Operation Mule Hunt’ for allegedly orchestrating cyber fraud transactions totaling Rs 7.36 crore. The gang reportedly used eight ‘mule’ …

Kerala Police, with support from Lahorighat police in Assam’s Morigaon district, have arrested cybercriminal Chirajul Islam in connection with a massive Rs 27-crore embezzlement from the Federal Bank of Kerala. …

Delhi Police have busted an organised vehicle loan fraud racket with the arrest of three key accused who allegedly cheated multiple banks by securing loans using forged identity documents and …

Police have arrested a 26-year-old man from Gaya district in Bihar for fraudulently withdrawing Rs1.54 lakh from the bank account of a resident of West Singhbhum district, officials said on …