Kozhikode cyber police have arrested a 47-year-old man, Vimal Prathap Radia, for allegedly orchestrating a sophisticated online investment scam targeting a retired bank manager. According to authorities, Radia deceived the …
Tag:
bank manager fraud
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CryptoCryptocurrency Scams
Axis Bank Manager Tarun Bansal Held in Rs31 Lakh Cyber Fraud
by Ananya MehtaSirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …
by Ananya Mehta -
A man posing as a bank manager has been arrested by the Vadodara crime branch for allegedly duping multiple people out of gold worth Rs3 crore. Ravi Peshawariya, who had …
by Ananya Mehta -
FinancialInvestment Scams
Kerala Police Confiscate 4.6 kg Gold in Fraud Investigation Involving Bank Manager
by Ananya MehtaIn a significant breakthrough, Kerala Police have seized 4.6 kg of gold ornaments from two branches of a private bank in Tiruppur, as part of an ongoing investigation into an …
by Ananya Mehta -
Financial
IDBI Bank Branch Manager Anjan Kumar Satpathy Arrested for Embezzling Rs. 1 Crore
by Ananya MehtaIn a shocking case of financial fraud, Anjan Kumar Satpathy, the branch manager of IDBI Bank in Nabarangpur, was arrested for embezzling Rs. 1 crore. The fraud came to light …
by Ananya Mehta