Terror Funding Scam: Bank Employee Kept Under ‘Digital Arrest’ for 13 Days, Lose ₹67...
In Bihar’s Muzaffarpur district, a shocking cyber fraud case has come to light where a retired bank employee, Mahesh Gami (66), and his wife...
Another Arrest in IDFC First Bank Scam, Total Arrests Reach 12
The Haryana State Vigilance and Anti-Corruption Bureau (ACB) has arrested a jeweller named Rajan Katodia, who owns Sawan Jewellers, in connection with the fraud...
Massive Cyber Scam Exposed: Hyderabad Police Arrest 52, Including 32 Bank Staff
Under a police operation called “Operation Octopus 2.0”, the Hyderabad police busted a big fraud network and arrested people from different roles who were...
₹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...
