In a major breakthrough, the Special Operations Group (SOG) of Surat police has uncovered a Rs 100 crore hawala scam operating out of the Athwalines area, with links to multiple …
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hawala scam
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Fake Financial Services ScamsFinancial
Patna Cyber Criminals Arrested in ₹5 Crore Fraud Linked to Pakistan
by Ananya MehtaOn June 25, Patna Cyber Police arrested Isha Kumari (23) and Mustak Alam (24) for their involvement in a Rs5 crore cyber fraud operation spanning six months. The duo, operating …
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