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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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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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Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.
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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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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
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Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
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Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
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Ex-Bank Executive Dupes 85-Year-Old Man Of Rs 9.4 Crore. He Lured Him To...
The Mumbai police have arrested a former executive of a multinational bank for allegedly siphoning off Rs 9.4 crore from an 85-year-old customer's account by luring him to invest in stocks, an official said on Monday.
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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests 5
The Enforcement Directorate has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd (BSL), official sources said Friday.
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Mumbai Police Arrests 3 People From Gujarat For Issuing Bomb Threat To RBI
The Mumbai police's crime branch on Wednesday apprehended three men from Vadodara in Gujarat in connection with a threat mail to the Reserve Bank of India (RBI) about bomb blasts at multiple locations here, an official said.
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Ghaziabad Man Linked To Rs 552 Crore Fraud With Bank Arrested By Noida Cops
The Noida police on Thursday arrested a 29-year-old man from Ghaziabad in connection with its probe into a fraud totalling worth Rs 552 crore with a private bank, among others, officials said.
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Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
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Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
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Man Kills Bank Manager, Takes Away Rs 1.17 Crore From His Car: Gujarat Cops
A 20-year-old man has been arrested in Gujarat's Mahisagar district for allegedly shooting a private bank manager dead, taking away Rs 1.17 crore cash from the victim's car and dumping his body in a forest, an official said on Thursday.
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
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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Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.
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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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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
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Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
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Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
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Ex-Bank Executive Dupes 85-Year-Old Man Of Rs 9.4 Crore. He Lured Him To...
The Mumbai police have arrested a former executive of a multinational bank for allegedly siphoning off Rs 9.4 crore from an 85-year-old customer's account by luring him to invest in stocks, an official said on Monday.
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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests 5
The Enforcement Directorate has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd (BSL), official sources said Friday.
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Mumbai Police Arrests 3 People From Gujarat For Issuing Bomb Threat To RBI
The Mumbai police's crime branch on Wednesday apprehended three men from Vadodara in Gujarat in connection with a threat mail to the Reserve Bank of India (RBI) about bomb blasts at multiple locations here, an official said.
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Ghaziabad Man Linked To Rs 552 Crore Fraud With Bank Arrested By Noida Cops
The Noida police on Thursday arrested a 29-year-old man from Ghaziabad in connection with its probe into a fraud totalling worth Rs 552 crore with a private bank, among others, officials said.
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Punjab AAP MLA Arrested By Probe Agency In Rs 40 Crore Bank Fraud Case
The Enforcement Directorate on Monday arrested Punjab lawmaker Jaswant Singh Gajjan Majra in connection with a Rs 40 crore bank fraud case, hours after he was picked up by the probe agency officials from a public meeting.
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Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
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Man Kills Bank Manager, Takes Away Rs 1.17 Crore From His Car: Gujarat Cops
A 20-year-old man has been arrested in Gujarat's Mahisagar district for allegedly shooting a private bank manager dead, taking away Rs 1.17 crore cash from the victim's car and dumping his body in a forest, an official said on Thursday.
