₹1 Crore Digital Arrest Fraud: Two Bank Staff, Three Others Arrested for Cheating Elderly...
Delhi Police uncovered a gang that cheated an 80-year-old man of nearly ₹1 crore using an online scam called “digital arrest.” Five people were...
Mumbai Cops Arrested 3 for Operating Fake Accounts Under ‘Ladki Bahin’ Scam
Mumbai Police arrested 3 people for a fake bank account scam linked to cyber fraud and money laundering. The accused opened bank accounts in...
Paytm Payments Bank Staff Held Over ₹30 Lakh Fraud from Frozen Account
Noida Police arrested two employees of Paytm Payments Bank for illegally releasing ₹30 lakh from bank accounts that that had been frozen due to...
₹590 Crore Fraud Suspected at IDFC FIRST Bank’s Chandigarh Branch, Haryana Govt Accounts Under...
IDFC FIRST Bank has reported a suspected fraud of about ₹590 crore at its branch in Chandigarh. This fraud is related to bank accounts...
Bank Fraud in Three Different Locations, Bank Fraud Persists Without End
Today bank fraud has become a major concern for individuals and financial institutions. Despite banks frequently issuing fraud alerts, bank frauds show no signs...
₹2.25 Crore Loan Fraud: Mother-Son Duo and SBI Officials Under Investigation
Julie Singh, the chief manager of the SBI branch at Bypass Road in Baheri, filed a complaint against a mother and her son for...
Haryana CM Orders Tough Action in Twin Bank Fraud Cases
Nayab Singh Saini, the Chief Minister of Haryana, said the government has taken strict action after two big fraud cases were discovered involving bank...
Cybercrime Hotspots: 91 Bank Branches in Haryana Under Watch for Mule Accounts
Haryana Police have identified 91 bank branches across the state that are being used by cybercriminals to operate fake or suspicious bank accounts, commonly...
Fake KYC Trap Busted: Delhi Police Nab Four Scammers Cheating Bank Customers
Delhi Police have arrested four men for allegedly running a fake KYC update scam to cheat bank customers. The accused have been identified as...
ED Arrests Reliance Power CFO in ₹68 Crore Fake Bank Guarantee Case
In a major development, the Enforcement Directorate (ED) has arrested Ashok Pal, the Chief Financial Officer (CFO) of Reliance Power, a company belonging to...
