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7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
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Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
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Gurugram Bank Employee Opens Fake Accounts For Fraudsters To Meet Targets, Arrested
Police have arrested a deputy manager of a private sector bank from Mumbai who allegedly opened fake bank accounts for fraudsters to meet his targets, officials said.
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Bank Employee Robbed Of Rs 1 Lakh At Gunpoint On UP Highway, 3 Arrested
The Uttar Pradesh police on Wednesday arrested three robbers who looted money from a bank employee while he was on his way to Agra, said Police.
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Here's How A Quick-Thinking Bank Employee In US Foiled Robbery Attempt
A bank robbery in the United States was recently thwarted after a quick-thing cashier convinced the robber into taking a seat until cops arrived to arrest him.
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UP Police Busts Gang That Duped Banks Of Rs 23 Crore, 1 Arrested
With the arrest of a person, the Noida Police on Thursday claimed to have busted a gang that allegedly duped banks to the tune of Rs 23 crore by taking loans from them in the name of firms and employees which existed only on papers.
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UP Gang Floats Bogus Firms, Dupes Banks Of Rs 23 Crore; 8 Arrested: Cops
Eight persons were arrested for allegedly duping multiple banks to the tune of Rs 23 crore by floating over a dozen bogus companies and taking loans using forged documents like Aadhaar and PAN cards of non-existing employees, police said.
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Ex Employee Hides In False Ceiling Overnight To Rob Bank In Jammu, Arrested: Cops
A dismissed bank employee who was caught while allegedly trying to transfer money into his account had hid himself in the false ceiling on the premises overnight, officials said on Tuesday.
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Ex-Fintech Firm Employee Cheats ICICI Bank Customer, Arrested: Police
The Delhi Police has arrested three fraudsters, including a former employee of Paisabazaar for duping an ICICI Bank's customer.
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2 UP Government Employees Among 5 Arrested For Cheating Bank Of Rs 146 Crore
During investigations, it was found that the server of Cooperative Bank in Hazratganj, Lucknow was hacked, and the money transferred to different accounts in ICICI and HDFC banks.
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CBI Arrests Its Employee In Rana Kapoor-Linked Corruption Case
The CBI registered a case against its employee Sumeet Kumar - a Lower Division Clerk at Mumbai's Anti-Corruption Branch - in a case linked to Yes Bank corruption scandal. Kumar has been booked on charges of corruption, forgery, theft and conspiracy
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3 Bank Staff Among 12 Arrested For Trying To Withdraw Money From NRI Account: Delhi Police
The Delhi Police Cyber Cell has arrested 12 people, including three HDFC Bank employees, for allegedly trying to withdraw money from the account of an NRI, officials said on Tuesday.
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"Riding With A Non-Muslim?": 2 Arrested In Bengaluru For Moral Policing
The video of the incident was shared widely on social media and messaging platforms with a watermark of "National Defence Force" written in Kannada. Their grouse was against a "non-Muslim" man having a "woman in burkha" ride pillion on his motorbike.
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SBI Employee, 19, Strangled And Set On Fire, Ex-Boyfriend Arrested
A 19-year-old woman who worked at the State Bank of India was killed allegedly by her former boyfriend, who then set her body on fire in Andhra Pradesh's Anantapur district, police said. The accused, now arrested, was reportedly angry over the woman's relationship with another man.
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After Nirmala Sitharaman Assures, Surat Cop Arrested For Hitting Bank Clerk
A police constable was suspended and arrested for allegedly thrashing a bank employee in Surat district after Union Finance Minister Nirmala Sitharaman sought timely action in the matter.
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7 Arrested By Delhi Police For Duping Man Of Rs 91 Lakh In Crypto Fraud
Delhi police has arrested seven people, including a contractual bank employee, for allegedly cheating a man of Rs 91 lakh on the pretext of higher returns in stocks and crypto trading, officials said on Sunday.
-
Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
-
Gurugram Bank Employee Opens Fake Accounts For Fraudsters To Meet Targets, Arrested
Police have arrested a deputy manager of a private sector bank from Mumbai who allegedly opened fake bank accounts for fraudsters to meet his targets, officials said.
-
Bank Employee Robbed Of Rs 1 Lakh At Gunpoint On UP Highway, 3 Arrested
The Uttar Pradesh police on Wednesday arrested three robbers who looted money from a bank employee while he was on his way to Agra, said Police.
-
Here's How A Quick-Thinking Bank Employee In US Foiled Robbery Attempt
A bank robbery in the United States was recently thwarted after a quick-thing cashier convinced the robber into taking a seat until cops arrived to arrest him.
-
UP Police Busts Gang That Duped Banks Of Rs 23 Crore, 1 Arrested
With the arrest of a person, the Noida Police on Thursday claimed to have busted a gang that allegedly duped banks to the tune of Rs 23 crore by taking loans from them in the name of firms and employees which existed only on papers.
-
UP Gang Floats Bogus Firms, Dupes Banks Of Rs 23 Crore; 8 Arrested: Cops
Eight persons were arrested for allegedly duping multiple banks to the tune of Rs 23 crore by floating over a dozen bogus companies and taking loans using forged documents like Aadhaar and PAN cards of non-existing employees, police said.
-
Ex Employee Hides In False Ceiling Overnight To Rob Bank In Jammu, Arrested: Cops
A dismissed bank employee who was caught while allegedly trying to transfer money into his account had hid himself in the false ceiling on the premises overnight, officials said on Tuesday.
-
Ex-Fintech Firm Employee Cheats ICICI Bank Customer, Arrested: Police
The Delhi Police has arrested three fraudsters, including a former employee of Paisabazaar for duping an ICICI Bank's customer.
-
2 UP Government Employees Among 5 Arrested For Cheating Bank Of Rs 146 Crore
During investigations, it was found that the server of Cooperative Bank in Hazratganj, Lucknow was hacked, and the money transferred to different accounts in ICICI and HDFC banks.
-
CBI Arrests Its Employee In Rana Kapoor-Linked Corruption Case
The CBI registered a case against its employee Sumeet Kumar - a Lower Division Clerk at Mumbai's Anti-Corruption Branch - in a case linked to Yes Bank corruption scandal. Kumar has been booked on charges of corruption, forgery, theft and conspiracy
-
3 Bank Staff Among 12 Arrested For Trying To Withdraw Money From NRI Account: Delhi Police
The Delhi Police Cyber Cell has arrested 12 people, including three HDFC Bank employees, for allegedly trying to withdraw money from the account of an NRI, officials said on Tuesday.
-
"Riding With A Non-Muslim?": 2 Arrested In Bengaluru For Moral Policing
The video of the incident was shared widely on social media and messaging platforms with a watermark of "National Defence Force" written in Kannada. Their grouse was against a "non-Muslim" man having a "woman in burkha" ride pillion on his motorbike.
-
SBI Employee, 19, Strangled And Set On Fire, Ex-Boyfriend Arrested
A 19-year-old woman who worked at the State Bank of India was killed allegedly by her former boyfriend, who then set her body on fire in Andhra Pradesh's Anantapur district, police said. The accused, now arrested, was reportedly angry over the woman's relationship with another man.
-
After Nirmala Sitharaman Assures, Surat Cop Arrested For Hitting Bank Clerk
A police constable was suspended and arrested for allegedly thrashing a bank employee in Surat district after Union Finance Minister Nirmala Sitharaman sought timely action in the matter.
