Showing results for "#Fraud"
Private bank staff arrested for cheating elderly woman of over Rs 1 cr
After investigations, CCB found truth in the allegations and arrested Jayashree on Friday.
Bank manager swindles Rs 27L issuing fake NOCs
Collection manager Santhosh had collected money from the customers but had not deposited them in their respective accounts. He had cheated as many as...
46-year-old man arrested for cheating duo over Rs 1 crore
During the inquiry the police found that Vaneswaran had cheated many people in Tambaram and surrounding areas.
Posing as cop, Marina hawker robs Rs 12,000
Investigations revealed that Asar Ali, who runs a balloon shop in Marina beach area, was always on the look out for couples to extort. He already has...
Odisha Police arrests India head of Chinese earning app from TN
On the modus operandi of fraudsters, the EOW said Chitravel used to supervise the gang that used to threaten and send morphed porn pictures of loan...
Aadhaar data altered to withdraw PF; 1 arrested
NEW DELHI: The CBI arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online...
Erode textile firm owner, wife held for Rs 49.25 L fraud
Police said Maniraj had advertised seeking investors to set up shops to sell his brand of garments across Tamil Nadu.
Number of frauds rose in FY23, amount involved halved: RBI data
The RBI said it would be taking more steps to check fraud in the banking sector.
