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. …
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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