Lucknow Cyber Crime Cell Issues Urgent Alert for Pensioners
The Cyber Crime Cell of the Hazratganj Police Commissionerate in Lucknow has issued an urgent alert for pensioners warning them against a new form...
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...
₹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...
ED Raids ANSC Bank in Connection with ₹200 Crore Loan Fraud
On July 31, the Enforcement Directorate (ED) has, for the first time, conducted a search operation in the Andaman and Nicobar Islands. he operation...
Anil Ambani Group, Yes Bank Face ED Raids Over ₹3,000 Cr Loan Fraud
Today on July 24, 2025, the Enforcement Directorate (ED) carried out raids at more than 35 locations and more than 50 companies in Mumbai...
Chanda Kochhar Found Guilty by Appellate Tribunal in Videocon Loan Case
Chanda Kochhar former CEO and MD of ICICI Bank is found guilty by a special court (called an appellate tribunal) for accepting bribe of...
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...
E-Auction Trap? Bengaluru DCP Buys Flat in E-Auction, Faces Claim from Another Bank
Bank e-auctions are supposed to be transparent ways for banks to recover bad loans by selling mortgaged assets (like homes, land, or vehicles). They...
Woman Accused of Cheating South Indian Bank with Forged ITR and Fake Statements
The South Indian Bank branch manager in Valasaravakkam, Chennai, has filed a complaint with the Greater Chennai City Police Commissioner against a woman for...
Cyber Heist at Himachal Pradesh State Cooperative Bank: A Timeline of Events and Response
Cyber Heist at State Cooperative Bank: A Timeline of Events and Response
In a shocking incident, cybercriminals managed to steal a whopping ₹11.55 crore from...