In a significant cyber fraud case in Bulandshahr, Uttar Pradesh, four employees of a private bank, including a branch manager, have been arrested for allegedly collaborating with cybercriminals to siphon …
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bank employees arrested
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BANGKOK – Thai police have arrested 12 individuals, including three bank employees and four Chinese nationals, for their roles in a massive call-centre scam that defrauded victims out of 2.2 …
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Bank scam
Gurugram Police Arrest Bank Manager and Associate in Rs4.97 Crore Cyber Fraud
by Ananya MehtaThe Gurugram police have arrested two individuals, including Aditya Chaturvedi, a business development manager at IndusInd Bank’s Delhi branch, in a cyber fraud case involving a Rs4.97 crore scam. The …
by Ananya Mehta -
Five employees of Yes Bank were arrested in connection with a fraudulent digital arrest scam that defrauded a senior citizen in the Satellite area of Ahmedabad out of Rs1.15 crore. …
by Ananya Mehta -
Fake Financial Services Scams
Yes Bank Employees Karthick and Senthil Kumar Arrested in Rs7.2 Crore Scam
by Ananya MehtaTwo former employees of Yes Bank’s Adyar branch in Chennai, S Karthick (32) of Tirupathur and S Senthil Kumar (41) of Mogappair, were arrested by the Central Crime Branch (CCB) …
by Ananya Mehta -
FinancialInvestment Scams
Punjab National Bank Deputy Manager Arrested in Cybercrime Case
by Ananya MehtaIn a significant crackdown on cybercrime, police have arrested a deputy manager from Punjab National Bank, marking the 20th arrest of a bank employee aiding cybercriminals since February this year. …
by Ananya Mehta