Odisha Couple Arrested in Rs 1.3 Crore Bank Fraud Case
The Economic Offences Wing (EOW) of Odisha has arrested a couple, Ashirbad Pattnaik and Manogyan Pattnaik, for their alleged involvement in a bank fraud case amounting to Rs 1.3 crore…
ICICI Bank
Rourkela Police Uncover Rs. 52.9 Lakh Credit Card Fraud Scheme
The Cyber Crime & Economic Offences Police Station under the Rourkela Police has uncovered a significant credit card fraud involving manipulation of financial records, forged documents, and unauthorized cash withdrawals…
Fraudsters Komal Kadam and Gaurav Shah Impersonate ICICI Bank Officials
A disturbing case of impersonation and fraud has emerged in the MIDC area of Mumbai, where two individuals, Komal Kadam and Gaurav Shah, allegedly posed as officials from ICICI Bank…
Delhi Police Arrest Bilal Ahmad for Defrauding CRPF Personnel
The Delhi Police have successfully apprehended Bilal Ahmad, a 33-year-old resident of Kupwara, Jammu and Kashmir, for his involvement in a series of fraudulent activities targeting paramilitary personnel. Ahmad was…
Ex-Employee Jay Patel Arrested for Stealing Rs5.80 Lakh from ICICI ATM
In a major ATM fraud case, Jay Ramesh Patel, a former employee of CMS Info Company, was arrested for stealing Rs5.80 lakh from ICICI Bank ATMs. The 22-year-old was caught…
ICICI Bank Managers Arrested for ₹2.03 Crore Fraud
The District Crime Branch (DCB) police have arrested the bank manager and deputy manager of ICICI Bank’s Kallal branch in Sivaganga district, charging them with siphoning off Rs2.03 crore. The…
ICICI Bank Deputy Manager Arrested in ₹25.5 Lakh Fraud Scheme
A deputy manager at ICICI Bank has been arrested for allegedly facilitating cybercriminals by providing bank accounts to launder defrauded money. Akashdeep Singh, hailing from Mandi Gobindgarh in Punjab’s Fatehgarh…
Chembur Duo Charged for Duping Bank Manager of ₹26 Lakh
The Tilak Nagar police in Chembur have filed charges against two individuals for allegedly defrauding a Kotak Mahindra bank manager of Rs26 lakh. The accused, one of whom was…
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