₹21.47 Crore Scam: Gonda Bank Manager Reaches Police Station, Documents Rejected
In connection with the ₹21.47 crore scam at the Gonda branch of Uttar Pradesh Cooperative Bank Limited in 2021, the branch manager arrived at...
Massive ₹547 Crore Mule Account Scam Exposed in Telangana
Police in Telangana found a large cybercrime gang that was using fake, or “mule,” bank accounts. These accounts were opened in the names of...
₹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...
Canara Bank, Axis Bank Staff Held for Assisting Cyber Fraud Network
The CBI (Central Bureau of Investigation) has arrested two bank employees for helping cybercriminals commit online fraud. They helped cybercriminals open and run fake...
Rs 1.85 Crore Fraud: Indian Bank Cashier Gets Life Term
A regional court has imposed a life sentence on a cashier working at an Indian Bank branch, while five additional individuals have received sentences...
Bank Staffer Among Eight-Member Gang Arrested for Mule Account Scam
The Hyderabad cybercrime police arrested eight people who were part of a gang that opened 127 fake or “mule” bank accounts across multiple banks....
Nashik Youth Allegedly Duped of ₹15 Lakh: Ex-Bank Chairman Parvez Kokani Named in Job...
A young man from Nashik was tricked into giving ₹15 lakh after being promised a job at the Nashik District Central Co-operative Bank.The person...
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...
CBI Files Charges Against Anil Ambani and Yes Bank Ex-CEO Rana Kapoor in Financial...
India’s top investigation agency, the Central Bureau of Investigation (CBI), has filed official charges in a financial fraud case involving businessman Anil Ambani (the...
Former MP and Two Bank Officials Arrested in ₹500 Crore Bank Fraud Case
The Enforcement Directorate (ED), the central agency in India who is responsible for investigating financial crimes like money laundering has arrested three individuals in...