₹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...
Loss of Rs11.17 crore , Bank Accounts Frozen, ED Initiated Investigation
Central Bureau of Investigation (CBI) and the Anti- Corruption Bureau (ACB) filed an FIR in Gandhinagar against M/S Lompire, M/S Invert Triangle and their...
Financial Fraud Case in J&K: Five HDFC Bank Employees Taken Into Custody
Five employees of HDFC Bank have been arrested for their alleged involvement in a large financial fraud at one of the bank’s branches in...
₹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...
Massive ₹7.31 Crore Fraud Uncovered at Canara Bank in Jalna District, Maharashtra
A fraud worth ₹7.31 crore has been found at a Canara Bank branch in Jalna district, Maharashtra. The fraud is related to gold loans...
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...
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...
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...
₹7 Crore Cyber Fraud Case: Bengaluru Engineering Student’s Bank Account Comes Under Scanner
An engineering student from Bengaluru got into serious trouble after his bank account was used in a cyber fraud of about ₹7 crore. The...
