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fake bank accounts News

Man held for securing ₹18L loan using fake gold
May 28, 2026, 01:00 (IST)

Man booked for pledging fake gold ornaments
May 26, 2026, 22:40 (IST)

Health office clerk siphoned off ₹16.5L by forging vouchers: FIR
May 28, 2026, 00:32 (IST)

Audit Of 2020-22 Accounts Triggers IPC Section 409 Case

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud
May 27, 2026, 21:00 (IST)

Four held, minor detained for extortion in Ranchi
May 29, 2026, 19:52 (IST)

Gujarat police busts Rs 632cr cyber mule network; 13 arrested from Ahmedabad, Surat, Vadodara and Rajkot
May 24, 2026, 00:03 (IST)

Fraud Proceeds Allegedly Laundered Through Shell Entities, Say Investigators

Cops bust cyber fraud gang, 4 held
May 27, 2026, 23:07 (IST)

Terror attack ruse used to dupe Haveri man of Rs 21.5 lakh
May 30, 2026, 22:18 (IST)

Mule account holder held in Rs 2 crore ‘digital arrest’ scam
May 28, 2026, 00:47 (IST)

Earlier, two other men were arrested in the case

EOW arrests 3 bank staffers for role in Rs 6.8 cr loan fraud
May 27, 2026, 00:12 (IST)

Cyber fraud gang busted, 2 arrested
May 27, 2026, 23:52 (IST)

Middleman held in loan fraud case
May 28, 2026, 23:58 (IST)

How a ₹36 lakh fraud revealed the machinery behind cybercrime
THE ECONOMIC TIMES / May 31, 2026, 13:52 (IST)

How Hyderabad Police’s cyber fraud crackdown, Operation Octopus, has peeled the layers of a criminal ecosystem spanning multiple states, banking channels, shell accounts, crypto networks and international actors

Coimbatore based businessman loses Rs 20 Lakh in digital arrest scam
May 26, 2026, 20:45 (IST)

Lured with crypto windfall, Hyderabad techie loses over Rs 2.9 crore
TNN / May 29, 2026, 10:28 (IST)

A former software professional in Hyderabad was duped of over Rs 2.9 crore by fraudsters posing as a cryptocurrency investor on Facebook. Lured by promises of high profits on a fake platform, he invested heavily between July and September 2025. Despite paying additional charges, the victim was denied access to his funds, prompting a police investigation.

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada
May 19, 2026, 00:00 (IST)

A click on pension card APK file costs elderly man in Bengaluru Rs 5 lakh
May 29, 2026, 20:59 (IST)

‘RBI man’ cons retd engr of Rs95 lakh in insurance scam
May 27, 2026, 00:07 (IST)

Commerce postgraduate held in Rs 10 lakh cyber fraud
May 22, 2026, 23:37 (IST)

Cyberfraud complaints cross 59k in four mnths: ADG
May 30, 2026, 00:20 (IST)

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