financial fraud India

Delhi Police have arrested four men for duping a victim of over Rs 17 lakh in a pan-India work-from-home scam involving cryptocurrency, officials said on Tuesday. The accused—Ankur Mishra (22), …

The Hyderabad Cyber Crime Police have arrested Vineet Chadha (58) from Gurgaon, Haryana, in connection with a large-scale online trading fraud that has impacted multiple victims across India, including three …

The Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt …

Phagwara police have registered a case under Section 420 of the Indian Penal Code against Nirmal Singh, manager of Bank of India’s Phagwara branch, and commission agent Davinder Singh for …

Southwest Delhi police arrested Mahender Singh Rajawat, Ariph Khan, and Laxmi Narayan Vaishy for duping victims of Rs15.8 lakh in a cryptocurrency scam. The trio transferred funds to Chinese handlers …

Delhi Police have arrested Pawan (29) from Chandigarh and Mankiraat (36) from Firozpur, Punjab, for allegedly duping a woman of Rs21 lakh through a fake online investment platform. According to …

Trust in banks was shattered as Sakshi Gupta, a relationship manager at ICICI Bank, was arrested for allegedly duping customers of more than Rs4.58 crore by misusing their fixed deposit …

In a major operation, Gujarat Police, assisted by Jalandhar Police, arrested Mohammad Murtja Ali, a native of Bihar, for alleged involvement in cyber fraud on Friday morning from Bhargo Camp, …