banking fraud
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NATIONAL
Cyber Fraud – Delhi Police Dismantles Digital Arrest Scam Network, Three Held
Cyber Fraud – A major cyber fraud operation has been uncovered by the Delhi Police after investigators arrested three suspected…
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NATIONAL
CyberFraud – Delhi Police Bust Interstate Gang Behind Fake Gas Alert Scam
CyberFraud – A major cyber fraud racket has been uncovered after Delhi Police arrested four suspects allegedly involved in sending…
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NATIONAL
Education Scam – CBI Arrests Haryana IAS Officer in Fund Diversion Probe
Education Scam – The Central Bureau of Investigation (CBI) has arrested senior Haryana IAS officer Pankaj Aggarwal in connection with…
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NATIONAL
Investigation – CBI Arrests Senior Haryana IAS Officer in Alleged ₹60 Crore Fund Misuse Case
Investigation – A senior Haryana cadre IAS officer has been arrested by the Central Bureau of Investigation (CBI) in connection…
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NATIONAL
CyberFraudRecovery – Delhi Police Helps Return Frozen Funds to Online Scam Victims
CyberFraudRecovery – Delhi Police has successfully facilitated the return of money to victims affected by cyber-related financial fraud, helping several…
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NATIONAL
Cyber Fraud – Ex-MP Naresh Gujral Loses Rs 7.8 Crore in Impersonation Scam
Cyber Fraud – Former Rajya Sabha member Naresh Gujral, 78, has reportedly become the victim of a major cyber fraud…
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NATIONAL
Cybercrime – Supreme Court Refuses Bail, Calls Online Fraudsters a Serious Threat
Cybercrime – The Supreme Court on Wednesday took a firm stand against cyber fraud, refusing bail to an accused allegedly…
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NATIONAL
FinancialFraud – ED Searches Multiple Locations in ₹155 Crore Bank Scam Investigation
FinancialFraud – The Enforcement Directorate (ED) on Tuesday conducted coordinated search operations at 11 locations across Karnal, Delhi and Goa…
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NATIONAL
FinanceFraud – Mumbai Police Probe Alleged Rs 150 Crore Axis Bank Scam
FinanceFraud – Mumbai Police have launched an investigation into an alleged financial fraud case involving Reliance Home Finance Limited (RHFL)…
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UP STATE
Finance Fraud – Kanpur Police Bust Rs 146 Crore Fake Firm Network
Finance Fraud – The Kanpur Police Commissionerate has uncovered a massive financial fraud network allegedly linked to fake companies, illegal…
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