Dehradun, February 22 A 70-year-old woman in Dehradun has allegedly been defrauded of over Rs 3 crore by cyber fraudsters, who posed as CBI officers and kept her under "digital arrest," police said on Sunday.They said that based on the woman's complaint, a case was registered at the Cyber...
Mumbai, February 22 IDFC First Bank disclosed on Sunday that its employees and others had committed a fraud of Rs 590 crore involving accounts held by the Haryana government with the private sector lender.In a regulatory filing made in the early hours, IDFC First Bank said it had informed the...
account reconciliation
bankfraudbanking regulation
chandigarh branch
current accounts
financial crime
forensic audit
fraud
haryana government
idfc first bank
internal review
regulatory filings
savings accounts
shareholder value
suspension of employees
Thane, February 18 A 44-year-old man working in the private sector was allegedly cheated out of approximately Rs 64 lakh in a cryptocurrency investment scam, which was carried out through a fake platform, Thane Police said on Wednesday.The victim made multiple transactions, totaling Rs 63.90...
Lucknow, February 17 Three individuals have been arrested for allegedly defrauding a couple in Lucknow of Rs 90 lakh by posing as Anti-Terrorism Squad (ATS) officers and placing them under "digital arrest," police said on Tuesday.According to a police statement, a complainant reported that on...
New Delhi, February 15 Four individuals have been arrested for defrauding a Delhi resident of over Rs 45 lakh through fake stock trading and investment schemes, police said on Sunday.The accused operated an organized network across several states, including Punjab, Rajasthan, Uttar Pradesh...
Bengaluru, February 14 A bank manager was arrested for allegedly misappropriating and illegally mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said on Saturday.The alleged fraud came to light after the bank's chief manager filed a complaint against the...
Thiruvananthapuram, February 13 Two individuals were arrested on Friday for allegedly stealing a mobile phone and transferring money from the owner's bank account after accessing his UPI account, police said.The accused have been identified as Harikrishnan (28) from West Kallada in Kollam...
Ballia (UP), February 13 A case has been registered in Ballia district of Uttar Pradesh after a man was allegedly cheated of Rs 63 lakh under the pretense of high returns through a fake online trading application, police said on Friday.According to police, an FIR was lodged on Thursday at the...
New Delhi, February 12 The Enforcement Directorate said on Thursday that it has filed a chargesheet against some accused who allegedly defrauded US nationals of crores of rupees through a "tech support scam", and used the money to purchase lavish houses, cars, luxury watches, and to fly in...
Mumbai, February 11 The Cyber Cell of the Mumbai Police has arrested two men through whose bank accounts proceeds from a digital scam were allegedly being circulated, an official said on Wednesday.Faraz Zakir Sharif and Aman Khan are alleged to have opened bank accounts under the names of...
New Delhi, February 10 The Delhi Police has arrested a man and apprehended two others in connection with a Rs 31-lakh online IPO fraud, an officer said on Tuesday.The accused, identified as Sarvjeet, 35, Pawan, 33, and Puneet, 32, all residents of Saharanpur in Uttar Pradesh, were apprehended...
New Delhi, February 10 The Enforcement Directorate will soon issue fresh summons to Tina Ambani, the wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case, officials said on Tuesday.Tina, 68, a former actress, was asked to appear before the federal agency here...
New Delhi, February 9 – The Supreme Court on Monday described the diversion of over ₹54,000 crore by digital fraud as "absolute robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks, and the Department of...