Sirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …
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Axis Bank
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Two individuals have been arrested in the Wadi area for tampering with an ATM at an Axis Bank branch on Khadgaon Road. The criminals manipulated the machine to trap customers’ …
by Ananya Mehta -
Bank scam
Hyderabad Police Arrest 3 Bank Officials for Aiding Cyber Fraudsters with Mule Accounts
by Ananya MehtaIn a significant crackdown on cyber fraud, the Hyderabad police have arrested three senior bank officials for allegedly helping cyber criminals open mule accounts. These accounts, which are used for …
by Ananya Mehta -
Two individuals from Fazilka, Punjab were arrested on Friday for allegedly scamming a Delhi resident by getting two credit cards issued in his name using forged documents and making fraudulent …
by Ananya Mehta -
Burglary and Theft
Man Arrested for Looting Axis Bank in Shamli, Rs 30 Lakh Recovered
by Ananya MehtaA man was arrested for allegedly robbing an Axis Bank branch in Shamli district, Uttar Pradesh, with over Rs 30 lakh of the stolen money recovered from him. The robbery …
by Ananya Mehta -
Burglary and Theft
Man Arrested for Robbing Axis Bank Branch in Shamli Uttar Pradesh
by Ananya MehtaA man identified as Amarjit has been arrested for allegedly looting an Axis Bank branch in Shamli district. The police recovered over Rs 30 lakh of the stolen amount from …
by Ananya Mehta -
FinancialInvestment Scams
Axis Bank Employees Arrested for Embezzling ₹14.62 Lakh in Wokha
by Ananya MehtaWokha police have arrested two individuals in connection with the embezzlement ofRs14.62 lakh from the Don Bosco Higher Secondary School Wokha. The accused, Lochumbeni Erui, a Cashier, and Tungdemo Murry, …
by Ananya Mehta -
FinancialInvestment Scams
Bengaluru Police Arrests Axis Bank Employees in Fraud Case
by Ananya MehtaThe Bengaluru Police announced on October 15 that they have arrested eight individuals, including a bank manager and three sales executives from Axis Bank, linked to a Rs97-crore fraud scheme …
by Ananya Mehta