Branch manager of a private bank among four arrested for stealing money from payment gateway company
2 weeks, 6 days ago

Branch manager of a private bank among four arrested for stealing money from payment gateway company

The Hindu  

The east division cyber crime police busted an online fraud racket and arrested four persons, including the branch manager of a private bank, in Rajkot in Gujarat in connection with accessing a payment gateway company’s website to withdraw ₹12.5 crore within two days. CRED, having their corporate nodal account at AXIS bank Indiranagar branch in Bengaluru, filed a complaint that they lost ₹12.5 crore from their account after the accused allegedly took access to their account by using fake CIB request form with the directors’ fake signature. One of main accused is Vaibhav Pitadia, who was working in Axis Bank’s corporate section in Rajkot. Investigation revealed that Vaibhav used his associates to create several mule accounts to transfer the money online which was later withdrawn and used personally.

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History of this topic

Axis Bank manager, 3 others arrested for siphoning Rs 12 crore from Bengaluru firm
Trending News
1 week, 5 days ago

Axis Bank manager, 3 others arrested for siphoning Rs 12 crore from Bengaluru firm

India Today  

Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday. The matter came to light after the director of Dream Plug Pay Tech Solutions Private Limited approached the police in November, alleging the siphoning of Rs 12.51 crore from the company’s …

Four arrested for siphoning off ₹12.5 cr from CRED, Bengaluru police uncover major crime: Report
Trending News
1 week, 6 days ago

Four arrested for siphoning off ₹12.5 cr from CRED, Bengaluru police uncover major crime: Report

Hindustan Times  

In a major cybercrime case, Bengaluru police have arrested four individuals from Gujarat who allegedly embezzled ₹12.5 crore from credit card payments platform CRED, reported Deccan Herald. According to the report, CRED’s corporate account is managed through Axis Bank’s Indiranagar branch in Bengaluru and authorities have managed to recover ₹1.83 crore of the stolen amount. The accused reportedly identified vulnerabilities …

Avadi police bust Rs 38 lakh digital scam; arrest accused linked to 135 cybercrime cases
2 weeks, 2 days ago

Avadi police bust Rs 38 lakh digital scam; arrest accused linked to 135 cybercrime cases

New Indian Express  

CHENNAI: Investigation by the Avadi police into a cybercrime where Rs 38 lakh was swindled from a retired college lecturer in a ‘digital arrest’ scam has led the cops to an accused whose 13 bank accounts were used in at least 135 similar scams. During investigation, the team led by Avadi cybercrime inspector Pravin Kumar found that Rs 5 lakh …

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang
2 weeks, 2 days ago

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang

Hindustan Times  

A 23-year-old MBBS student from Madhya Pradesh's Indore was arrested for allegedly transferring ₹8 lakh in cyber fraud money to a gang of Chinese youths by converting it into cryptocurrency, PTI reported citing police on Wednesday. DCP Rajesh Kumar Tripathi revealed during Vishnoi's interrogation that he provided bank accounts to a gang on a commission basis for cyber fraud. “We …

Chaddi baniyan gang member arrested after 21 years on the run
2 weeks, 4 days ago

Chaddi baniyan gang member arrested after 21 years on the run

Hindustan Times  

MUMBAI: The crime branch of Mira Bhayander-Vasai Virar police has arrested an alleged member of the chaddi baniyan gang from Jalna district, 21 years after he orchestrated a house break and looted a family, after assaulting and tying them up with ropes. Chaddi baniyan gang member arrested after 21 years on the run The arrested accused has been identified as …

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
2 weeks, 5 days ago

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype

Hindustan Times  

A Bengaluru software engineer, 39, from GKVK Layout, near Hebbal, recently became a victim of a digital arrest scam, losing a staggering ₹11.8 crore. Digital arrest of Ahmedabad man uncovers Taiwanese-linked racket: Police According to Times of India report, the incident, which unfolded between November 25 and December 12, was reported to the North-East Cybercrime, Economic offences, Narcotics police. The …

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam
3 weeks, 3 days ago

TN Cyber Crime Investigation Centre arrest four for Rs 1.65 crore online scam

New Indian Express  

CHENNAI: Four men who were involved in an online investment scam were arrested by the State Cyber Crime Investigation Centre on December 6 and 7. The arrested include two mule account holders, a face-to-face agent, and an agent directly working in a scam compound in Cambodia. According to the police, the victim, a 67-year-old retired government employee residing in Chennai, …

Gujarat police bust cyber fraud network, arrest eight as Rs 50 crore routed through 42 bank accounts
3 weeks, 5 days ago

Gujarat police bust cyber fraud network, arrest eight as Rs 50 crore routed through 42 bank accounts

India TV News  

The Gujarat police have succeeded in exposing an elaborate so-called underground network that had run several accounts for parking cyber fraud money and arrested eight individuals. The inspection of 42 out of approximately 200 suspect bank accounts revealed an astonishing amount, which is around Rs 50 crore deposited from cyber scam victims. The admission of the principal accused in Ahmedabad …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
3 weeks, 6 days ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

Hyderabad’s ₹5.66 crore ‘digital arrest’ scam shines spotlight on vulnerabilities in Indian banking
4 weeks, 2 days ago

Hyderabad’s ₹5.66 crore ‘digital arrest’ scam shines spotlight on vulnerabilities in Indian banking

The Hindu  

A 69-year-old mother of two from Hyderabad’s Basheerbagh lost a staggering ₹5.66 crore in a ‘digital arrest’ scam. Senior officers from various Indian banks, cybersecurity experts and law enforcement officials pointed to the lack of standardised systems to identify patterns of fraudulent transactions and called for overhaul in customer verification across banks. Director of Telangana Cyber Security Bureau Shikha Goel …

Tamil Nadu cyber crime police arrest three in Rs 3.84 crore scam in Chennai
1 month ago

Tamil Nadu cyber crime police arrest three in Rs 3.84 crore scam in Chennai

New Indian Express  

CHENNAI: Three people have been arrested by the Tamil Nadu Cyber Crime police on charges of swindling Rs 3.84 crore from a man in a digital arrest scam. The police said that Harish was a mule account holder who earned Rs 1 lakh by selling his account, while Logesh, a mule account agent, confessed to providing two bank accounts to …

Delhi police crackdown on cyber fraud racket
1 month, 1 week 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 …

Axis Bank manager arrested for duping senior citizen of Rs 2.3 crore in Cuttack
1 month, 1 week ago

Axis Bank manager arrested for duping senior citizen of Rs 2.3 crore in Cuttack

New Indian Express  

CUTTACK: The Cyber Crime unit of the Crime Branch on Saturday arrested the relationship manager of Axis Bank, Badambadi branch for allegedly duping a senior citizen of Rs 2.3 crore. On November 28, the victim filed a complaint alleging withdrawal of Rs 2.3 crore from her fixed deposit account and transfer of the money to the account of one Sumitra …

Five held for duping minister’s accountant of ₹2 crore in cyber scam
1 month, 2 weeks ago

Five held for duping minister’s accountant of ₹2 crore in cyber scam

Hindustan Times  

In a major breakthrough, the cops at Cyber Police Station on Sunday arrested five cyber criminals who had defrauded over ₹2 crore from the accountant of cabinet minister Nand Gopal Gupta Nandi. Following investigations, a team of cyber cops under inspector Rajeev Tiwari arrested five fraudsters from Bareilly, Dehradun and other districts. Posing as Nandi’s son, the cyber criminals instructed …

VB nabs former manager for embezzling ₹34.92 lakh from Gramin Bank
1 month, 2 weeks ago

VB nabs former manager for embezzling ₹34.92 lakh from Gramin Bank

Hindustan Times  

The Punjab vigilance bureau on Friday arrested a former manager of Punjab Gramin Bank’s Bhano Langa branch in Kapurthala for allegedly embezzling ₹34.92 lakh. Punjab vigilance bureau on Friday arrested a former manager of Punjab Gramin Bank’s Bhano Langa branch in Kapurthala for allegedly embezzling ₹ 34.92 lakh The accused Pramod Kumar, a resident of Kundal village in Rajasthan’s Bikaner …

Accused in 125cr suspicious banking transactions remanded to ED custody
1 month, 2 weeks ago

Accused in 125cr suspicious banking transactions remanded to ED custody

Hindustan Times  

MUMBAI: A special Prevention of Money Laundering Act court sent 33-year-old Gujarat resident, Akram Mohammad Shafi, who was arrested by the Enforcement Directorate on Wednesday in connection with a money-laundering probe of banking transactions worth ₹125 crore, to seven days ED custody. Accused in 125cr suspicious banking transactions remanded to ED custody ED’s investigation stems from a police probe against …

Jobless man caught for providing bank accounts to cyber frauds
1 month, 2 weeks 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 …

Two arrested for duping Ghatkopar bizman of ₹96L
1 month, 2 weeks ago

Two arrested for duping Ghatkopar bizman of ₹96L

Hindustan Times  

MUMBAI: The Anti Extortion Cell of the crime branch has arrested two accused from Chennai in a ₹96 lakh cheating case involving a Ghatkopar-based businessman. Two arrested for duping Ghatkopar bizman of ₹ 96L The arrested accused - identified as VM Mohammed Dawood alias Satish Sriram alias Satwik Chandrasekhar, 32, and Thiru Vijayakumar alias Viji alias Kumar alias Ganapathi Vijayakumar, …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month, 3 weeks 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, 4 weeks 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. …

The worrying rise of fraudsters on the prowl online
2 months ago

The worrying rise of fraudsters on the prowl online

Live Mint  

Do you remember D. K. Panda, the 1971 batch Indian Police Service officer of Uttar Pradesh cadre who, one fine day while in service, declared himself to be Radha, the divine consort of Lord Krishna? Meanwhile, Sharma called up Panda, verbally abused him, and threatened to frame the former police officer in a terror funding case if he didn’t deposit …

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report
Trending News
2 months ago

Bengaluru man arrested for running inter-state cyber scam racket, defrauding several of ₹2.3 crore: Report

Hindustan Times  

A Bengaluru resident identified as Kumar Utlasar, aged 50, was arrested by the Goa Police cyber crime cell over an alleged investment scam involving ₹2.3 crore. Bengaluru has seen several cyber crime and cyber fraud related incidents of late, including courier scams, stock investment scams, and digital arrests. SP Rahul Gupta from the crime branch spoke to reporters about the …

Three Arrested for Attempting to Siphon Off ₹5 Lakh
2 months, 2 weeks ago

Three Arrested for Attempting to Siphon Off ₹5 Lakh

The Hindu  

Three individuals were arrested for attempting to siphon off ₹5 lakh. One of the individuals, Samuel, was employed by a firm to load cash into ATMs, while the other two were private security men. Only ₹10 lakh was found in a cash bag containing ₹15 lakh, suggesting that the rest of the money was lost.

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru
3 months 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
3 months, 1 week 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 …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
3 months, 3 weeks ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

68-year-old retired bank staff cheated of ₹8.5 lakh in Gurugram
4 months, 1 week ago

68-year-old retired bank staff cheated of ₹8.5 lakh in Gurugram

Hindustan Times  

Gurugram: A retired bank employee was allegedly cheated of ₹8.5 lakh after he fell prey to cyber fraudsters who lured him by promising hefty profits from investments in the stock market, police said on Wednesday. A retired bank employee was allegedly cheated of ₹ 8.5 lakh after he fell prey to cyber fraudsters. They said Malkotia was initially added in …

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh
4 months, 2 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 …

Balasore, Bhadrak are mule bank account hotspots of Odisha, finds SBI
5 months, 4 weeks ago

Balasore, Bhadrak are mule bank account hotspots of Odisha, finds SBI

New Indian Express  

BHUBANESWAR: After emerging from the chit fund scam, Balasore and Bhadrak have now turned major hotspots of mule bank accounts used by cyber fraudsters to dupe people of lakhs of rupees everyday, a State Bank of India investigation has found. Investigation into recent cyber crimes revealed scamsters based out of China are using mule bank accounts opened in the name …

180 bank accounts under scanner, staff arrested
6 months 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
6 months 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 …

Seven cyber thugs who cheated AKTU of ₹120 cr arrested
6 months, 3 weeks ago

Seven cyber thugs who cheated AKTU of ₹120 cr arrested

Hindustan Times  

With the arrest of seven fraudsters, a joint surveillance team of DCP East and the cyber police on Tuesday busted a gang that had siphoned ₹120 crore from Abdul Kalam Technical University. For Representation Only Posing as an authorised signatory of AKTU, one of the gang members obtained an offer letter required for transferring funds exceeding ₹100 crore from the …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 3 weeks ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

CID recovers ₹3.5 crore from official’s premises
6 months, 3 weeks ago

CID recovers ₹3.5 crore from official’s premises

Hindustan Times  

Criminal Investigation Department officers investigating the alleged multi-crore scam in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation recovered ₹3.5 crore from premises linked to managing director JG Padmanabha, officials familiar with the matter said. The suicide of a state government employee has unravelled a scam of ₹ 94.73 crore from a government corporation by officials of the nationalised bank …

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case
6 months, 4 weeks ago

ED arrests another suspect in Rajasthan’s Jal Jeevan Mission money laundering case

India TV News  

The Enforcement Directorate has made a new arrest in its ongoing money laundering investigation concerning alleged irregularities in the Jal Jeevan Mission scheme in Rajasthan, official sources reported on Friday. About the case It is pertinent to note that the money laundering case originally stems after the anti-corruption bureau registered an FIR citing that Padamchand Jain, Mahesh Mittal, Piyush Jain, …

Chinese national among five held for operating mule bank accounts for cyber fraud in Noida
7 months, 1 week ago

Chinese national among five held for operating mule bank accounts for cyber fraud in Noida

Hindustan Times  

Five individuals, including a Chinese national, were arrested by the Noida police for their alleged involvement in facilitating mule bank accounts for perpetrating cyber frauds, senior police officers said on Wednesday. “Five people, including a Chinese national, who were part of a group allegedly involved in duping innocent people through social media platforms have been arrested from different places under …

Gurugram: Deputy Bank manager arrested for opening fake accounts for cyber fraudsters to meet his targets
7 months, 3 weeks ago

Gurugram: Deputy Bank manager arrested for opening fake accounts for cyber fraudsters to meet his targets

India TV News  

A deputy manager of a private sector bank from Mumbai, who allegedly opened fake bank accounts to meet his targets was arrested by Cyber police, said the officials on Tuesday. According to the police, he opened fake bank accounts for some cyber fraudsters. The accused allegedly opened around five such fake accounts into which cyber fraudsters deposited lakhs. Priyanshu Dewan, …

Hyderabad: Five Held for Opening 'Mule' Bank Accounts
7 months, 3 weeks ago

Hyderabad: Five Held for Opening 'Mule' Bank Accounts

Deccan Chronicle  

Hyderabad: The task force on Saturday along with city cybercrime police and TS Cyber Security Bureau have arrested five members of a gang for opening ‘mule’ bank accounts and supplying them to cyberfraudsters. Saifi went to the Gulf in 2019 and came in contact with Zaid of Muradabad, UP, and Sandeep Singh of Punjab, who said that they were engaged …

Another accused in mule accounts scam held
7 months, 3 weeks ago

Another accused in mule accounts scam held

Deccan Chronicle  

Hyderabad: In continuation of their investigation into mule bank accounts being operated in the state, the Telangana State Cyber Security Bureau on Wednesday arrested another accused Kesara Kesava Reddy, alias Maha, 33, a native of Khammam residing in Bengaluru. Police seized two laptops, seven mobile phones, seven SIM cards, ten bank passbooks and 19 debit cards from Kesava Reddy, who …

Tirupati CID cyber team helps nab accused in online job fraud case
7 months, 3 weeks ago

Tirupati CID cyber team helps nab accused in online job fraud case

The Hindu  

Tirupati’s Crime Investigation Department cyber team played a crucial role in the rounding up of a gang involved in a recent online job fraud. The Badvel Rural police team recently registered a case under Sections 419 and 420 of the IPC and 66 & 66 of Information Technology Act. The cyber team detected the accused, P. Gunasekhar alias Ravi, an …

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts
8 months 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, …

Mohali banker booked for stealing ₹3 crore from customers’ accounts
8 months ago

Mohali banker booked for stealing ₹3 crore from customers’ accounts

Hindustan Times  

Police have booked an assistant manager of a private bank in Sialba village here for siphoning off around ₹3 crore from the bank accounts of multiple customers. The accused, Jasvir Singh of Mullanpur, was booked following a complaint by the bank’s district manager Gurpreet Singh, deployed in Phase 2, Mohali. This led him to discover that the previous assistant manager …

Two from Kerala held for providing bank accounts to facilitate cyber fraud
8 months, 4 weeks 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 …

Bengaluru: 4 arrested for cheating woman of ₹4.10 crore with fake govt job offer
9 months, 1 week 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 …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
9 months, 2 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, 2 weeks 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 …

Two bank officials held for helping bank manager siphon off ₹28 crore from customer accounts
9 months, 4 weeks ago

Two bank officials held for helping bank manager siphon off ₹28 crore from customer accounts

Hindustan Times  

The Noida police on Monday arrested two people for allegedly helping the manager of the private bank Noida siphon away ₹28 crore from the customer accounts in the bank, senior police officers said on Tuesday, adding that the suspect bank manager was booked in the case in December but he is currently on the run. The arrested suspects are Shailendra …

Delhi: Yes Bank branch manager Mohammad Mukeem, 2 others held for selling fake bank accounts to cyber criminals
10 months ago

Delhi: Yes Bank branch manager Mohammad Mukeem, 2 others held for selling fake bank accounts to cyber criminals

Op India  

On 4th March, the Delhi Police Cyber Crime unit arrested the manager of Yes Bank’s Lajpat Nagar branch in New Delhi, identified as Mohammad Mukeem for selling fake bank accounts to cyber criminals. Mukeem and two other employees of the bank were arrested for selling fake bank accounts to cyber criminals. We need to ascertain the extent of the fraud …

Hyderabad police arrest Mumbai man for part-time employment fraud
10 months, 2 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, …

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