Two nabbed for ₹3.6-crore bank fraud in Panchkula
1 year, 1 month ago

Two nabbed for ₹3.6-crore bank fraud in Panchkula

Hindustan Times  

Police have arrested two persons for allegedly obtaining bank loans worth ₹3.6 crore by posing as permanent employees of PGIMER, Panjab University and Chandigarh MC. Police have arrested two people for a ₹ 3.6-crore bank fraud in Panchkula. The accused, Aarshpreet Singh of Nayagaon and Radhik Kalia of Baltana, Zirakpur, prepared forged documents including employee IDs, salary slips and Form 16) to obtain 98 personal loans in connivance with bank employees as well others. The complainant, Rishi Kumar, RBO-1, State Bank of India, Sector 5, told police that the accused applied for personal loan of amount ₹4,20,000 under the scheme-Xpress credit and 97 more such applications were filed.

Bank Loan  36crore  loan  singh  personal  nabbed  loans  employees  bank  98  fraud  arrested  accused  panchkula  zirakpur

History of this topic

Cases registered across police stations in Ernakulam for alleged default of loans taken from banks in Kuwait
2 weeks, 3 days ago

Cases registered across police stations in Ernakulam for alleged default of loans taken from banks in Kuwait

The Hindu  

Eight police stations in Ernakulam district have registered cases against several people, mostly health care professionals, for allegedly defrauding loans worth crores of rupees from various banks in Kuwait. Reportedly, more cases have been registered in other parts of the State based on complaints lodged by senior officials of the affected banks in Kuwait at the police headquarters in Thiruvananthapuram. …

Delhi police crackdown on cyber fraud racket
2 weeks, 6 days ago

Delhi police crackdown on cyber fraud racket

New Indian Express  

NEW DELHI: Delhi Police has dismantled a major racket of cybercriminals who defrauded people to the tune of nearly Rs 20 crore by creating fake identity documents of non-existent individuals, established shell companies, opened current bank accounts, and rented out these accounts for fraudulent purposes. This syndicate had been providing access to multiple current bank accounts to unknown cyber fraudsters …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 weeks, 2 days ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud
3 weeks, 5 days ago

Cyber police arrest Nagpada resident in ₹11 crore online trading fraud

Hindustan Times  

MUMBAI: The South Cyber police on Wednesday arrested a 31-year-old Nagpada resident in connection with the online share trading fraud in which a 75-year-old Colaba resident recently lost ₹11 crore. Cyber police arrest Nagpada resident in ₹ 11 crore online trading fraud The arrested accused was identified as Kaif Ibrahim Mansuri, who used to work as a customer relationship executive …

Jobless man caught for providing bank accounts to cyber frauds
1 month ago

Jobless man caught for providing bank accounts to cyber frauds

Hindustan Times  

MUMBAI: An alert bank manager helped the Kurla police to catch a man who was providing bank accounts to various cybercrime gangs. The police said the accused had opened around 35 bank accounts in the Kurla West branch of Punjab National Bank and had got issued visa debit cards for every account to enable the frauds to withdraw money from …

Cops nab 3 suspects of bank robberies in Ferozepur
1 month ago

Cops nab 3 suspects of bank robberies in Ferozepur

Hindustan Times  

Police on Thursday arrested three persons for their alleged involvement in a series of bank robberies at Zira in Ferozepur district. Saumya Mishra, senior superintendent of police, has identified the apprehended suspects as Jaspreet Singh alias Jas Gill, Gurvinder Singh alias Nikka, and Raqbir Singh alias Raju. “Stolen items, including six laptops, a 12-bore gun, six live cartridges, a motorcycle, …

STF arrests four for ₹5 crore loan fraud
1 month ago

STF arrests four for ₹5 crore loan fraud

Hindustan Times  

The Uttar Pradesh Special Task Force on Tuesday arrested four individuals involved in a major banking fraud, where they used fake documents to secure home loans from multiple banks and housing finance companies. The accused are alleged to have defrauded these institutions of over ₹ 5 crore The arrested fraudsters—identified as Arif, Wasil, Shiv Pratap Singh, and Arpit Srivastava—used fake …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Two held on charge of cheating retired engineer of over ₹75 lakh in Kochi
1 month, 1 week ago

Two held on charge of cheating retired engineer of over ₹75 lakh in Kochi

The Hindu  

Two persons were arrested by the Palarivattom police on charge of cheating a retired engineer to the tune of over ₹75 lakh by promising him huge profits by way of online trading. According to the police, the accused got in touch with the Palarivattom-based retired engineer over WhatsApp introducing themselves as officials of a reputed online trading company in August. …

Panchkula: Three held for robbing e-rickshaw driver of ₹2,200
1 month, 2 weeks ago

Panchkula: Three held for robbing e-rickshaw driver of ₹2,200

Hindustan Times  

Three men were arrested on Friday for posing as passengers and robbing an e-rickshaw driver of ₹2,200 near Sector 17 market in Panchkula on Thursday, said officials. After preliminary investigation, a case was registered at Sector 14 Police Station under Sections 3, 304, and 351 of the BNS. The victim Shyam Kumar of Vikas Nagar, Chandigarh, in his complaint to …

Panchkula: Threatened with son’s ‘arrest’, elderly man duped of ₹5.5 lakh
1 month, 2 weeks ago

Panchkula: Threatened with son’s ‘arrest’, elderly man duped of ₹5.5 lakh

Hindustan Times  

A 69-year-old resident of Sector 16 lost ₹5.5 lakh to a fraudster posing as a police officer, claiming the man’s son was involved in a murder investigation and had been detained. The fraudsters continued to pressurise Anil Kumar Sehgal for more money, warning him that legal complications could escalate if he did not pay up. According to complainant Anil Kumar …

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud
1 month, 2 weeks ago

Former Banker Among Eight Held for ₹4.8 Crore Loan Fraud

Deccan Chronicle  

Hyderabad:The economic offences wing of Cyberabad police arrested eight persons, including a former bank branch manager, in connection with a loan fraud involving forgery, cheating, and document fabrication case. The accused, including former ranch manager Karthik Rai, exploited the bank's lending process through fraudulent loan approvals, forged documents and illegal fund diversions. Between June 2020 and June 2023, Karthik Rai …

Online trading fraud: Three men from Coimbatore and Namakkal arrested
1 month, 2 weeks ago

Online trading fraud: Three men from Coimbatore and Namakkal arrested

The Hindu  

The Cyber Crime Wing of the Tamil Nadu Police arrested three men from Coimbatore and Namakkal districts on charges of cheating several people by coaxing them to transfer money on the false promise of high returns on investments in an online trading scheme. On July 19, a complainant from Madurai reported that he was defrauded of ₹92 lakh after he …

Two Arrested for ATM Fraud in Panchkula, 33 Cards Seized
1 month, 4 weeks ago

Two Arrested for ATM Fraud in Panchkula, 33 Cards Seized

Hindustan Times  

Two persons have been arrested in Panchkula for allegedly swapping ATM cards to deceive unsuspecting victims. The arrests were made following a tip-off about suspicious activity around an ATM in Sector 20, Panchkula. Police recovered 33 ATM cards from the suspects, including 20 from Umesh Singh and 13 from Kishna. The accused have been remanded to judicial custody in Ambala.

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors
1 month, 4 weeks ago

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

The Hindu  

Four persons were arrested for a ₹24 crore investment scam targeting 120 investors in Hyderabad. The gang, led by directors of Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd, lured the victims with their buyback scheme, promising monthly returns for 100 months. However, after collecting money from the victims, they shut down the company and paid monthly …

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru
2 months, 2 weeks ago

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru

New Indian Express  

HYDERABAD: Two youngsters were apprehended by the Telangana Cyber Security Bureau in Bengaluru for their alleged involvement in a digital arrest scam that cheated a victim of Rs 10.61 crore. The accused, identified as Vinay Kumar S Khadke and Maruthi GH, are being brought to Hyderabad for further investigation, the police said. The victim was made to transfer Rs 4.62 …

Kozhikode cyber police nab two from Rajasthan in online fraud
2 months, 3 weeks ago

Kozhikode cyber police nab two from Rajasthan in online fraud

The Hindu  

A special squad of the Kozhikode city cyber police has arrested two suspects involved in a recently reported online financial fraud in the name of charity in which a doctor reportedly lost ₹4 crore. Police sources said the suspects exploited the victim’s sympathy for charity by pretending as youngsters in dire financial need due to job loss during the COVID-19 …

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam
3 months, 1 week ago

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam

Hindustan Times  

The Noida Police have arrested two people, including the mastermind, for allegedly defrauding the Noida authority of ₹3.9 crore in 2023 during a fixed deposit scam, officers said on Saturday. On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, a conman allegedly transferred ₹3.90 crore from the authority’s bank account to various other accounts, …

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh
3 months, 3 weeks ago

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh

The Hindu  

Four persons from Rajasthan, who cheated a Coimbatore-based man of ₹9.28 lakh in an online scam, have been arrested by the Coimbatore city cybercrime police. Arun arrested J. Sathyanarayanan, 30, K. Kisan Choudhary, 20, K. Sunil Saran, 23, and P. Sandeep Kumar, 26, from Jodhpur in Rajasthan on August 22. The stranger introduced himself as an executive of an online …

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor
3 months, 4 weeks ago

CEN police arrest two persons from Gujarat for extorting ₹ 1.13 crore from Udupi doctor

The Hindu  

The Udupi Cyber Economic and Narcotic Crime police have arrested two persons from Gujarat in connection with the extortion of ₹1.13 crore from a Udupi-based doctor by posing as Customs officials and virtually confining the latter in his house, recently. On July 29, 53-year-old Arun Kumar received a call from a person who claimed to be an officer from Customs, …

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case
3 months, 4 weeks ago

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case

Deccan Chronicle  

Telangana Cybercrime officials have arrested two individuals involved in a massive ₹175 crore fraud. The investigation was initiated after the Cyber Security Bureau's data analysis team flagged numerous complaints reported on the National Cybercrime Reporting Portal against six bank accounts in the State Bank of India Shamsheergunj branch. The investigation linked approximately 600 complaints to these accounts.The primary suspect, operating …

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered
4 months, 1 week ago

‘Digital arrest’ case in which victim lost ₹2.2 crore cracked, 5 arrested, ₹1.7 crore recovered

The Hindu  

In a rare instance, the cybercrime police in the Criminal Investigation Department have cracked a ‘digital arrest’ case, where the victim was cheated of ₹2.2 crore. The police have arrested five persons, including one based out of Dubai, and recovered ₹1.7 crore, $7700, and a high-end car from the accused. Probing the case, CID sleuths found that the money cheated …

Two from Kerala arrested for duping a Kumbakonam resident of ₹2 crore
4 months, 2 weeks ago

Two from Kerala arrested for duping a Kumbakonam resident of ₹2 crore

The Hindu  

The Thanjavur District Cybercrime police have arrested two persons from Kerala on charges of duping a Kumbakonam resident of ₹2 crore after promising “good returns” for investing in share market. According to the police, the complainant was lured by an Based on his complaint, the cybercrime police team traced the suspect to Nedumangadu in Kerala based with the help of …

5 more arrested in irregularities in Bagalkote tourism department case
4 months, 2 weeks ago

5 more arrested in irregularities in Bagalkote tourism department case

Hindustan Times  

Five people have been arrested in the case related to the illegal transfer of over ₹2.47 crore from the Bagalkote tourism department, a police officer said. The case will be handed over to the Crime Investigation Department for further investigation With the arrest of five more accused by the Central Economic Crimes police on Wednesday the total number of people …

Nainital Bank’s server hacking: Police freeze ₹1.90 crore across India
4 months, 3 weeks ago

Nainital Bank’s server hacking: Police freeze ₹1.90 crore across India

Hindustan Times  

Noida: The cybercrime branch police of Noida has got over ₹1.90 crore frozen in various banks located across the country in connection with a Nainital bank’s server hack case in which some unidentified accused allegedly siphoned off ₹16.71 crore in 84 transactions using the bank manager’s credential between June 16 to 20, officers said on Friday. Apart from the frozen …

8,231 online false job promise cases reported in Karnataka since 2020
5 months ago

8,231 online false job promise cases reported in Karnataka since 2020

The Hindu  

A total of 8,231 cases of online false job promises has been reported in Karnataka since 2020, cheating people of a whopping ₹566.97 crore of which just about ₹69.4 crore has been recovered. While 394 cases involving ₹5.67 crore was reported in 2020, it has seen a jump in 2023 with people losing ₹347.7 crore in 4,470 cases. The government …

Bank fraud allegations must never be levelled lightly
5 months ago

Bank fraud allegations must never be levelled lightly

Live Mint  

The Reserve Bank of India’s latest revision of its Master Circular on Fraud Risk Management in banks and other regulated entities has not come a day too soon. This revision of instructions follows a recent Supreme Court ruling which said the principles of natural justice demand that the borrower be given a chance and time to respond to a charge …

180 bank accounts under scanner, staff arrested
5 months, 2 weeks ago

180 bank accounts under scanner, staff arrested

Hindustan Times  

At least 180 bank accounts, most of them corporate, are under scrutiny following the arrest of Rahul Kumar, a deputy manager at the State Bank of India, for his alleged involvement in a cyber fraud scheme, police said on Monday. Police reported that ₹ 3.32 crore was transacted from this account between May and June, with the funds originating from …

Six cyber cons selling ‘bank accounts’ in police net in Delhi
5 months, 2 weeks ago

Six cyber cons selling ‘bank accounts’ in police net in Delhi

New Indian Express  

NEW DELHI: Six cyber fraudsters who used to sell their bank accounts on the commission basis and cheat people were arrested by the Delhi Police from Bihar and Jharkhand in a multistate operation, an official said on Sunday. Sharing details, Deputy Commissioner of Police Rohit Meena said that a woman lodged a complaint stating that she had received a call …

Panchkula man seeking refund of double payment loses ₹2.6 lakh to online fraud
6 months, 3 weeks ago

Panchkula man seeking refund of double payment loses ₹2.6 lakh to online fraud

Hindustan Times  

A 29-year-old man, in an attempt to get back his refund of a double payment made at a store, lost ₹2.67 lakh to online fraud. A case under Sections 406, 419, 420 of the Indian Penal Code was registered in cyber crime police station Sector 12, Panchkula. In his complaint, Rajat Sharma of Sector 21, Panchkula, told the police that …

2 doctors cheated of ₹35 lakh in Gurugram on pretext of loan to expand hospital
7 months, 1 week ago

2 doctors cheated of ₹35 lakh in Gurugram on pretext of loan to expand hospital

Hindustan Times  

Two doctors who own a hospital in Gurugram were cheated of ₹35 lakh by two men under the pretext of getting them a ₹3 crore loan from a bank to expand their hospital, police said on Thursday, adding that the suspects have been arrested. The suspects sought ₹35 lakh from the doctors on the condition that they would return it …

On the run for 17 years, man wanted in fraud case held
7 months, 1 week ago

On the run for 17 years, man wanted in fraud case held

Hindustan Times  

Officials of the Crime Investigation Department of the state arrested an accused who was on the run for the last 17 years involved and was allegedly involved in financial fraud worth ₹145.60 crore. Officials said, between 1997 and 2007 the accused was involved in financial misappropriation at Samata Co-operative Bank in Nagpur. Later the case was handed over to CID …

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts
7 months, 2 weeks ago

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts

Hindustan Times  

Police on Thursday arrested an assistant manager of Cooperative Bank in Sialba village, Mohali, for siphoning off around ₹3 crore from the bank accounts of multiple customers. The accused, according to police, joined the bank as a helper in 2013 and later was appointed as clerk, eventually ascending to the post of assistant branch manager. The accused, Jasvir Singh, 56, …

Two from Kerala held for providing bank accounts to facilitate cyber fraud
8 months, 1 week ago

Two from Kerala held for providing bank accounts to facilitate cyber fraud

The Hindu  

Two men from Kasaragod in Kerala were arrested by the Hyderabad Cyber Crime Police for providing bank accounts to fraudsters to run an The accused, Noushad Ch. In 2021, Noushad and Ahammed met Issac and Tahir Ali who were also residents of Kerala and obtained their help. “They created fake bank accounts using forged KYCs. Noushad transferred the defrauded money …

Panchkula: Two including a woman arrested for cyber fraud
8 months, 2 weeks ago

Panchkula: Two including a woman arrested for cyber fraud

Hindustan Times  

A team of cyber police station arrested two persons, including a woman from Mumbai, for duping a 52-year-old woman of ₹7.79 lakh in lieu of releasing her pension. The accused were identified as Mohd Abid, hailing from Uttar Pradesh, and his female accomplice Nasrin Banno Irfan Ansari of West Mumbai. She said in November 2023, a certificate was submitted by …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
8 months, 3 weeks ago

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer

Hindustan Times  

Bengaluru Sleuths from the central crime branch have arrested a gang of four men for cheating an art teacher from Kalaburagi district of ₹4.10 crore by promising to get her nominated as a member of the Karnataka Public Services Commission, the police said on Tuesday. Sleuths from the CCB have arrested a gang of four men for cheating an art …

CBI court hands jail terms to five bank employees in fraud cases
8 months, 3 weeks ago

CBI court hands jail terms to five bank employees in fraud cases

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation, Lucknow court sentenced seven people to rigorous imprisonment of three to seven years and imposed fines of ₹8.3 lakh in two separate cases of bank fraud worth ₹24.28 crore, said a senior CBI official. For representation In a press note shared with the media, CBI officials informed that the special judge, CBI cases, Lucknow, …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
8 months, 4 weeks ago

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore

Hindustan Times  

Three suspected members of a cybercrime gang were arrested from Porbandar and Valsad in Gujarat for their alleged involvement in cheating a city resident of ₹1.05 crore after luring him with the promise of hefty returns if he invested in the stock market, police said on Sunday. Investigators said that three mobile phones, five cheque books, two bank passbooks and …

Karaikal police arrest bank employee for cheating a woman
9 months ago

Karaikal police arrest bank employee for cheating a woman

The Hindu  

An employee of a private bank was arrested on Friday for an alleged cyber crime fraud in which a 56-year-old woman was tricked and lost ₹15.75 lakh. On investigation, the police found that Ms. Rajarajeswari had frequently given her mobile phone to Dakshinamurthy, an employee of another bank and a tenant in her house, and asked him to check the …

₹73 lakh ‘fraudulently’ withdrawn from Panchkula law firm’s account
9 months, 1 week ago

₹73 lakh ‘fraudulently’ withdrawn from Panchkula law firm’s account

Hindustan Times  

The owner of a law firm in Panchkula has alleged that ₹73 lakh were “fraudulently” withdrawn from the company’s bank account. Anand said he and his father were the authorised signatories on the Panchkula law firm’s account and internet banking was activated as well. Gagan Anand of Sector 4, Mansa Devi Complex, filed a complaint that his finance manager, Swati …

IDBI official, woman aide arrested in Rs 3.7 cr fraud in Odisha
9 months, 1 week ago

IDBI official, woman aide arrested in Rs 3.7 cr fraud in Odisha

New Indian Express  

BHUBANESWAR: The Economic Offences Wing of Crime Branch arrested two more persons including an IDBI Bank official for their alleged involvement in Rs 3.7 crore fraud. One of the accused Sarojkanta Mohapatra, IDBI’s former Dandamukundapur branch head, was nabbed from Cuttack on Saturday while his accomplice Angel Mishra was arrested from Puri on Sunday. Another accused Tanmay Maharana, the bank’s …

2 Bank Officials in Odisha Held for Swindling Rs 3.7 Cr Mudra Funds
9 months, 1 week ago

2 Bank Officials in Odisha Held for Swindling Rs 3.7 Cr Mudra Funds

Deccan Chronicle  

Bhubaneswar: The Economic Offences Wing, Bhubaneswar on Sunday arrested two persons, including a former IDBI branch manager in connection with a fraud amounting to Rs 3.70 crore. In his complaint, the senior official alleged that Sarojkanta Mohapatra, and Tanmay Kumar Maharana, ex-asset officer, IDBI Bank, Dandamukundapur Branch in Puri district, had illegally sanctioned/disbursed 35 fictitious loans amounting to Rs 3.70 …

Panchkula: Failure to act on customer’s fraud complaint costs bank ₹80,000
9 months, 3 weeks ago

Panchkula: Failure to act on customer’s fraud complaint costs bank ₹80,000

Hindustan Times  

Holding bank deficient in services, District Consumer Disputes Redressal Commission, Panchkula, directed State Bank of India to pay ₹10,000 as compensation to a 63-year-old, Sector 20 resident, who lost ₹64,999 to fraudulent withdrawal in 2021. Disposing of the complaint, SBI bank was directed to pay compensation of ₹10,000 to Tarsem Kumar Mahajan, 63, of Sector-20, Panchkula, along with ₹5,500 as …

Hyderabad police arrest Mumbai man for part-time employment fraud
9 months, 4 weeks ago

Hyderabad police arrest Mumbai man for part-time employment fraud

The Hindu  

The Hyderabad cybercrime police arrested a man from Mumbai for allegedly cheating people on the pretext of providing part-time and work-from-home jobs. The police said the accused, Mohammed Sohyab Bablu Khan, had cheated a Hyderabad resident by making him pay ₹2.38 lakh. ‘Like and subscribe case’ In a separate case, the cybercrime police arrested two people, Johnny and M. Manual, …

Banks Ought To Investigate Fraudulent Transactions Per RBI Guidelines, Panchkula District Commission Holds SBI Liable
10 months ago

Banks Ought To Investigate Fraudulent Transactions Per RBI Guidelines, Panchkula District Commission Holds SBI Liable

Live Law  

The District Consumer Disputes Redressal Commission, Panchkula bench comprising Satpal, Dr Sushma Garg and Dr Barhm Parkash Yadav held State Bank of India liable for deficiency in services for its failure to provide safety and security of electronic banking transactions which resulted in unauthorized transactions of Rs. Feeling aggrieved, the Complainant approached the District Consumer Disputes Redressal Commission, Panchkula, Haryana …

Odisha Man tries to avail loan by posing as doctor, held
11 months ago

Odisha Man tries to avail loan by posing as doctor, held

New Indian Express  

CUTTACK: Sadar police arrested a man while he was trying to avail of a personal loan amounting to `10 lakh from UCO Bank, Phulnakhara branch by impersonating a doctor of Safdarjung Hospital, New Delhi. Additional DCP Anil Mishra said, as per an FIR filed by Abinash Sethi, the manager of UCO Bank, Phulnakhara branch, with Sadar police on Friday, a …

₹130-crore bank fraud : CBI court frames charges
1 year ago

₹130-crore bank fraud : CBI court frames charges

Hindustan Times  

A special CBI court has framed charges against five of the six accused in the alleged ₹130-crore bank fraud from 2020. An FIR into the matter was lodged in January 2020 on a complaint by chief manager, large corporate branch, PNB, Sector 17, Chandigarh. Charges have been framed against two bank officials, Ravi Rashmi Dhar, the then DGM of Punjab …

Two more arrested in multi-crore online part-time job scam
1 year ago

Two more arrested in multi-crore online part-time job scam

The Hindu  

The Ernakulam Rural cyber crime police have arrested two more persons in connection with the crores-worth online scam pulled off by offering part-time jobs. As per initial estimates by the cyber crime police, the racket has pulled off cheating worth around ₹250 crore through 50 different accounts. According to the police, Chakradhar was the accomplice of Manoj and enticed people …

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh
1 year ago

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh

Hindustan Times  

Navi Mumbai: The Navi Mumbai Cyber Police apprehended a 19-year-old cyber fraudster, part of a seven-member gang from Rajasthan on charges of cheating a thirty-three-year-old man from Koparkahiarane for ₹43 lakh after luring him to earn big returns by commenting, liking, and subscribing YouTube channels. HT Image Police Inspector Gajanan Kadam from the Navi Mumbai cyber police station stated, “This …

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