bank fraud
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Crime
Two bank insiders are detained after Rourkela police dismantle an organized cybercrime ring.
August 13, 2025, Rourkela In a major bust, Rourkela police detained 14 people in a complex cyber-fraud and money-laundering scheme…
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Crime
Brushing Scam + QR Code Fraud: New Cyber Threat Empties Bank Accounts
Navi Mumbai, August 7, 2025 – A shocking case has emerged where an unsuspecting woman lost her entire bank balance…
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Crime
Fake SIMs and Bank Accounts Syndicate Busted in Noida, Five Arrested
August 7, 2025, Noida — Five people were detained by the Noida Police on Wednesday in a major crackdown on…
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Crime
Five people, including a former bank employee, were arrested after a cyber fraud syndicate was busted in Delhi.
August 5, 2025, New Delhi A cyber fraud syndicate has been busted by Delhi Police, and five people—including a former…
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Latest News
ED Attaches Assets Worth ₹81.88 Crore in ₹764 Crore Bank Fraud Case
ED Puts Assets Worth ₹81.88 Crore in ₹764 Crore Bank Fraud Case on Vindhyavasini Group Promoters The Enforcement Directorate (ED)…
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Latest News
Cops Uncover Massive Cyber Fraud Racket After Job-Seeking Woman Faces ₹5 Crore Tax Shock
Panic Over Income Tax Notice Reveals Huge Cybercrime Scam in Mumbai MUMBAI: The Malwani police in Malad have broken a…
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