In a major breakthrough under Operation Cyber Sangram, police have arrested six more individuals—including four Axis Bank employees and the alleged mastermind—in a sprawling mule account racket used for cyber …
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bank employee arrest
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Fake Financial Services ScamsFinancial
Bagalkot Police Arrest Suraj Sagar Over ₹2.5 Crore Fund Diversion
by Ananya MehtaThe Bagalkot police have apprehended Suraj Sagar, an outsourced employee of IDBI Bank, in connection with the alleged diversion of Rs2.5 crore from the Department of Tourism’s bank accounts. Sagar, …
by Ananya Mehta -
FinancialInvestment Scams
Gurugram Police Arrest Three in ₹44.57 Lakh Stock Market Scam
by Ananya MehtaThe Gurugram police have apprehended three individuals, including a bank employee, for their alleged involvement in a cyber fraud scheme that defrauded a local resident of Rs44.57 lakh by promising …
by Ananya Mehta -
FinancialInvestment Scams
ICICI Bank Deputy Manager Arrested in ₹25.5 Lakh Fraud Scheme
by Ananya MehtaA deputy manager at ICICI Bank has been arrested for allegedly facilitating cybercriminals by providing bank accounts to launder defrauded money. Akashdeep Singh, hailing from Mandi Gobindgarh in Punjab’s Fatehgarh …
by Ananya Mehta