₹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...
₹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...
₹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...
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....
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...
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...
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...
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...
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...
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...