In a major fraud case, the Central Crime Branch (CCB) of Avadi City Police arrested two individuals, S. Prakash (40) and P. Loganathan (61), for allegedly cheating a bank manager, …
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Fake Financial Services ScamsFinancial
Jodhpur Bank Manager Pawanshiv Dadich Arrested for Cyber Fraud
by Ananya MehtaA senior manager from a private bank in Jodhpur, Pawanshiv Bhagwan Dadich (31), was arrested by the Mumbai police for allegedly aiding a cyber fraudster in siphoning off Rs42 lakh …
by Ananya Mehta -
The Matunga police have arrested Pragati Atul Kshirsagar, a deputy manager at Yes Bank’s Thane branch, for allegedly aiding cyber criminals in routing money through deceitfully opened bank accounts. She …
by Ananya Mehta -
A former manager at First City Monument Bank (FCMB) in Onitsha, Nwachukwu Placidus, has been sentenced to a total of 121 years in prison for his involvement in fraudulent activities. …