In 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 …
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bank manager arrested
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FinancialInvestment Scams
Bank Manager Madha Jayakumar Linked to ₹17 Crore Vadakara Gold Fraud
by Ananya MehtaMadha Jayakumar, a 36-year-old bank manager, is at the center of a massive Rs17 crore gold loan fraud case in Vadakara, Kerala. A special squad from the District Crime Branch …
by Ananya Mehta -
Online and TechPhishing Scams
Panchkula Police Arrest Bank Manager for Role in Rs 82 Lakh Online Fraud
by Ananya MehtaPanchkula Police have arrested a bank manager in connection with a fraudulent scheme that duped a retired Major General of Rs 82.27 lakh. The accused, identified as Preetinder, was working …
by Ananya Mehta -
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along …
by Ananya Mehta