The Economic Offences Wing (EOW) of the Detection of Crime Branch (DCB), Ahmedabad Police, arrested Vipulkumar Saileshkumar Patel, a senior executive manager at Amarnath Cooperative Bank Limited, for allegedly embezzling …
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RTGS scam
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Money-Laundering Scams
Sajid Patel, Shayeed Mullah Held in Rs77L Digital Arrest Scam
by Ananya MehtaThe Cybercrime Police in Chandigarh have arrested two individuals for orchestrating a “digital arrest” scam involving over Rs77 lakh, by threatening a city resident using fake legal documents and impersonations …
by Ananya Mehta -
In a major cybercrime case, four employees of a private bank — including a branch manager — were arrested in Bulandshahr for their alleged involvement in a Rs1.93 crore scam …
by Ananya Mehta -
FinancialInvestment Scams
Key Arrest in ₹16.95 Crore Cyber Fraud Targeting Nainital Bank
by Ananya MehtaIn a major breakthrough, Noida’s Cyber Crime Police have arrested a key suspect linked to a Rs16.95 crore cyber fraud involving Nainital Bank. DCP Cyber Crime, Preeti Yadav, stated that …
by Ananya Mehta