1+ day, 5+ hour ago   (286+ words) Chandauli: Police have uncovered an alleged cyber fraud network in which poor villagers were lured with promises of government schemes and Prime Minister Mudra loans and their bank accounts were subsequently used to receive proceeds of cyber fraud. Two alleged…...

4+ day, 3+ hour ago   (211+ words) ​Bank Officials Held for Complicity and Negligence ​Earlier Arrest Led to Asset Recoveries ​The arrests follow the earlier detention of gold appraiser Chalapaka Raju, 40, who was taken into custody on July 10. Following his interrogation, police seized assets valued at roughly…...

4+ day, 20+ hour ago   (755+ words) A Canara Bank manager’s vigilance prevented an 80-year-old man from transferring approximately ₹81 lakh to suspected cybercriminals after he was allegedly kept under a fake “digital arrest” and threatened with harm to his family. The man arrived at the bank’s Awas…...

6+ day, 4+ hour ago   (450+ words) Investors were allegedly promised earnings of up to ₹2,000 per day. The operators also reportedly claimed that investments could double within 40 to 45 days through activities described as “Copy Trading” and “Daily Reward Point” programmes. The promise of quick and substantial returns…...

1+ week, 1+ day ago   (818+ words) Police have arrested Prashant Dwivedi in an alleged ₹7 crore bank loan fraud in which money borrowed for an import-export business was reportedly diverted to accounts linked to the accused and their relatives through fabricated invoices. Kalyanpur Police arrested Dwivedi after…...

1+ week, 5+ day ago   (553+ words) Sivaganga District Crime Branch police have arrested two alleged agents in connection with a multi-crore online investment app scam in which hundreds of people were reportedly lured with promises of doubling their money within 45 days. The arrested suspects have been…...

2+ week, 7+ hour ago   (663+ words) Saharanpur. Fake currency notes worth ₹7.40 crore have been detected during an audit of a currency chest operated by Punjab National Bank in Saharanpur, triggering a police investigation into how the notes entered the banking system. In a separate case linked…...

2+ week, 10+ hour ago   (660+ words) The Deeg Cyber Police in Rajasthan, with assistance from Delhi Police, have uncovered an alleged online fraud network operating in the name of credit cards. A total of 83 people, including 43 women, were detained during a late-night raid at the Anand…...

2+ week, 1+ day ago   (841+ words) A mule account is a bank account held in the name of an individual or entity but used by another person to receive or transfer illegally obtained funds. In some cases, account holders may not know how their accounts are…...