Bank scam

The Central Crime Branch (CCB) Chennai has arrested Thangavel (56) in connection with a high-profile real estate and business fraud case involving approximately Rs8.20 crore. A car used by the …

The Central Crime Branch (CCB) Cyber Crime Wing Chennai has arrested four individuals, including two women, in connection with a sophisticated online investment fraud that cheated a Chennai resident of …

The Tamil Nadu State Cybercrime Wing arrested six individuals for operating an international SIM box network used to facilitate Voice over Internet Protocol (VoIP) calls for cyber scam gangs working …

Two men were arrested by Balangir Police for allegedly running a large-scale digital fraud racket that routed over Rs5 crore through multiple mule bank accounts over the past seven months. …

The Mannanthala Police have arrested two youths for allegedly stealing a mobile phone and fraudulently transferring money from the victim’s bank account using a payment application. The accused have been …

Police in Charaideo have arrested two alleged cyber criminals from Islampur in connection with a Rs7.93 lakh online fraud, officials confirmed on Friday. Addressing the media, Additional Superintendent of Police …

The Fraud Investigation Cell of CID Crime has arrested a 52-year-old broker in connection with an alleged Rs64.04 crore loan fraud involving Mehsana Urban Co-operative Bank Ltd. The accused, identified …

A major case of internal bank fraud has surfaced in Bengaluru, where an assistant manager at Indian Bank was arrested for allegedly stealing gold ornaments from customer lockers to finance …

Udupi police have arrested two individuals in connection with a fraud case involving the alleged misuse of a Union Bank seal for property tax payments. A special police team was …

The Morbi Cybercrime Police arrested Sujal Chamadiya, a 20-year-old Ayurveda practitioner, for allegedly renting his bank account to receive proceeds from cyberfraud. A complaint was filed at Morbi City Cybercrime …