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...
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...
CBI registers case for ₹6,833.82 cr. Bank Fraud of Shri Lakshmi Cotsyn
On 7th Aug 2021 Central Bureau of Investigation has booked one of the biggest bank scam lead by Kanpur based Shri Lakshmi Cotsyn of...
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...
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...
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...
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...
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...
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...