Mumbai’s South Cyber Police have arrested two individuals in connection with a high-value cyber fraud case. Adnan Shamshuddin Khan, 27, a real estate professional, and Tanveer Khan, 31, an employee …
Axis Bank fraud
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In a major development in the DB Stock Consultancy scam, the Central Bureau of Investigation (CBI) on Sunday arrested two individuals from Guwahati—Pushpajit Purkayastha, a former Axis Bank manager, and …
by Ananya Mehta -
In a significant case of embezzlement, Bengaluru police have arrested four individuals, including an Axis Bank manager, who allegedly orchestrated a Rs12.5 crore fraud from Dreamplug Paytech Solutions, the parent …
by Ananya Mehta -
Bank scam
Bank Manager Vaibhav Pitadia Arrested in Rs12.5 Crore Online Fraud in Rajkot
by Ananya MehtaIn a major breakthrough, the East Division Cyber Crime Police have arrested four individuals, including Vaibhav Pitadia, a branch manager at Axis Bank, for their involvement in an online fraud …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Odisha Bank Manager Arrested for Siphoning ₹2.3 Crore from Elderly Client
by Ananya MehtaIn a shocking case of financial fraud, Khirod Kumar Nayak, a relationship manager at a private bank in Cuttack, Odisha, was arrested for allegedly siphoning off Rs2.3 crore from an …
by Ananya Mehta