Two private bank employees held by Gurugram police for cyber fraud
Gurugram, March 13 (IANS) The Gurugram police’s Cyber Crime Cell has arrested two private bank employees for allegedly providing bank account details for cyber fraud, […]
fraud
Two more held in Rs 3.70-crore bank fraud case in Odisha
Bhubaneswar, March 10 (IANS) Economic Offences Wing (EOW) of Odisha Police has arrested two persons including a banker in connection with a Rs 3.70 crore […]
Odisha EOW arrests ex-banker in Rs 3.7 crore fraud case
Bhubaneswar, March 8 (IANS) The Economic Offences Wing (EOW) of Odisha Police has arrested a former banker in Chhattisgarh capital Raipur in connection with a […]
GST authorities bust syndicate in Rs 1,048 crore fraud case
New Delhi, March 7 (IANS) The anti-evasion branch of the Central Goods and Services Tax (CGST) Commissionerate in Meerut has busted a syndicate that fraudulently […]
Kolkata police lodge FIR against Amit Gupta of Agrifields for fraud, forgery in 700 crore case.
Amit Gupta, the promoter of Agrifields DMCC, which previously operated as Getax, is under fire again, this time, for allegedly conducting a “fraudulent share transfer” […]
WhatsApp ‘task fraud’: Man duped of Rs 8.50 lakh in Gurugram; 4 held
Gurugram, Feb 25 (IANS) A cyber crime team of the Gurugram Police has arrested four persons for allegedly duping a Gurugram-based man who reportedly lost […]
Private bank employee, aide held in UP for loan fraud
Lucknow, Feb 25 (IANS) An official of a private bank and his accomplice have been arrested for getting loans sanctioned to customers, without their consent, […]
Woman loses Rs 80 lakh to fraud she met on matrimonial app
Lucknow, Feb 16 (IANS) An employee of a multi-national company lost Rs 80 lakh to a conman she met on a matrimonial application, who even […]