A major cyber fraud case came to light in Bhubaneswar’s Old Town area when a woman fell victim to a “digital arrest” scam, losing Rs 30 lakh. Fraudsters impersonated TRAI …
Tag:
SBI scam
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Fake App ScamsOnline and Tech
Faridabad Cyber Police Arrest Two for Online Fraud Involving SBI App
by Ananya MehtaFaridabad cyber police have arrested two individuals, Pankaj and Sonu, in connection with an online fraud case. The accused were taken into judicial custody after being produced in a city …
by Ananya Mehta -
The Hyderabad Economic Offences Wing (EOW) has uncovered a Rs4.8-crore loan fraud scheme at the Sanathnagar branch of State Bank of India (SBI), leading to the arrest of eight individuals …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
₹4.8 Crore Loan Fraud Uncovered at SBI Sanathnagar 8 Arrested
by Ananya MehtaIn a major breakthrough, the Economic Offences Wing (EOW) of the Hyderabad police unearthed a massive Rs4.8-crore loan fraud scheme involving multiple associates at the Sanathnagar branch of the State …
by Ananya Mehta -
The Economic Offences Wing (EOW) of Odisha Police has apprehended six individuals in connection with a significant loan fraud, allegedly duping the State Bank of India (SBI) of Rs16.71 crores. …
by Ananya Mehta