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Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
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UK Bank Warns Of AI Voice Cloning Scams Targeting Millions
The bank said that these scams are highly effective, with millions of people potentially at risk.
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"Show Bank Statement Of Accused": Supreme Court On Jharkhand Land Scam
The Supreme Court on Thursday sought the bank statements of an accused to ascertain the financial transactions related to the sale of 4.55 acre land of the Indian Army in Ranchi allegedly by creating false property documents.
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
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"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
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2 Indian-Origin Men Jailed In Singapore For Scamming People In US
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
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In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
In a development concerning the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here.
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Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
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Watch: Man Catches Vendor Selling Fake Power Bank Inside Moving Train. Internet Say "Scam 2024"
The man decided to do a quality check and found out that the insides of the power bank were filled with mud.
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Bengaluru Woman Exposes Money-Swiping Scam Via 'Bank Screenshots'
Online fraud is increasing in today's world where digital transactions have become the norm. Scammers are getting smarter.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
In a reprieve for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has given her a clean chit in an alleged Rs 25,000-crore cooperative bank scam.
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Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
-
UK Bank Warns Of AI Voice Cloning Scams Targeting Millions
The bank said that these scams are highly effective, with millions of people potentially at risk.
-
"Show Bank Statement Of Accused": Supreme Court On Jharkhand Land Scam
The Supreme Court on Thursday sought the bank statements of an accused to ascertain the financial transactions related to the sale of 4.55 acre land of the Indian Army in Ranchi allegedly by creating false property documents.
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
-
Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
-
Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
-
2 Indian-Origin Men Jailed In Singapore For Scamming People In US
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
-
In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
In a development concerning the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here.
-
Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
-
Watch: Man Catches Vendor Selling Fake Power Bank Inside Moving Train. Internet Say "Scam 2024"
The man decided to do a quality check and found out that the insides of the power bank were filled with mud.
-
Bengaluru Woman Exposes Money-Swiping Scam Via 'Bank Screenshots'
Online fraud is increasing in today's world where digital transactions have become the norm. Scammers are getting smarter.
-
Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
-
Sunetra Pawar, Wife Of Ajit Pawar, Gets Clean Chit In Rs 25,000-Crore 'Scam'
In a reprieve for Sunetra Pawar, wife of Maharashtra Deputy Chief Minister Ajit Pawar and NDA candidate for the Baramati Lok Sabha seat, the Mumbai Police has given her a clean chit in an alleged Rs 25,000-crore cooperative bank scam.
