financial scam

The Economic Offences Wing (EOW) of the Bhubaneswar Crime Branch arrested five individuals, including a homeguard and his wife, on Wednesday for allegedly orchestrating a Rs 3.5 crore loan fraud …

Coimbatore cybercrime police have arrested Sandev Tiwari, 34, from Purana Bazar, Sagar District in Madhya Pradesh, for allegedly cheating a local woman of Rs13 lakh through a courier scam. The …

The Hyderabad Police Cybercrime Wing has arrested Paras Singla, a 29-year-old from North West Delhi, for defrauding a victim from Hyderabad of over Rs1.11 crore through a sophisticated online trade …

The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant involved in a drone start-up, for allegedly defrauding a Hyderabad businessman of Rs3 crore …

Police have arrested five individuals involved in a Rs1.39 crore financial fraud by manipulating the cash recycling mechanism of a Bank of Baroda ATM at the Kidwai Nagar branch. The …

A resident of Bally, Howrah, was allegedly cheated out of Rs2 lakh by a gang promising to arrange a personal loan of Rs8 lakh. The victim, Sayan Adhikary, paid the …

The Telangana Police’s CID arrested Thippeneni Ramadasappa Naidu, 61, Chairman of Mudra Agriculture Skill Development Multi-State Co-operative Society Limited, for his role in a massive Rs 140 crore fraud. Naidu …

Delhi Police have arrested two men, Sanny (24) and Kapil alias Baba (27), in connection with a credit card fraud scheme that duped victims by exploiting deceptive reward point redemption …

Tripura Police have arrested Abhishek Sarkar, assistant branch manager of HDFC Bank’s Udaipur branch, on charges of embezzling money from multiple depositors’ accounts. The arrest follows four fraud-related FIRs filed …

In a bizarre yet alarming case of fraud, the Navi Mumbai Police arrested two individuals who allegedly swindled a lawyer out of Rs20 lakh by promising to double his money …