Bank scam

The Delhi Police Crime Branch has arrested three men, including an LLB graduate, for allegedly duping an employee of a multinational technology company of Rs 31 lakh in an investment …

Indore police have arrested two additional members of a cyber fraud network operating from Gujarat in connection with an online task-based investment scam that cheated a city resident of nearly …

Delhi: The Delhi Crime Branch has busted a high-profile cyber fraud module under the operation ‘Cy-Hawk’, arresting three accused involved in an organized cyber-financial racket with international connections, officials said …

A social media chat turned into a costly ordeal for a Delhi resident, exposing a stock investment scam operated from a hotel in Nepal, with fraudulent transactions exceeding Rs10 crore …

Bhojpur cyber police on Friday busted a cybercrime racket involving mule bank accounts and arrested two cybercriminals along with a finance company official for their alleged role in routing illegal …

Chhattisgarh Police have achieved a major breakthrough under Operation Cyber Shield, arresting four individuals allegedly involved in running a large network of mule bank accounts used for cyber fraud and …

Two individuals have been arrested in Mumbai after a 74-year-old retired IIT-Bombay staffer was cheated of Rs 4.62 crore through threats of CBI action, police said. The victim, a former …

Two men were arrested in Belthangady taluk for allegedly attempting to pledge fake gold ornaments at a cooperative bank branch. The accused have been identified as 43-year-old Abdul Nazeer and …

Authorities in Orange County are warning bank customers to remain vigilant at outdoor ATMs after three Romanian nationals were arrested for orchestrating a distraction theft operation. The arrests stem from …

Chennai authorities have busted an international SIM box network facilitating Voice over Internet Protocol (VoIP) calls for cyber scam gangs working under Chinese handlers. Six people were arrested, and 14 …