Two arrested for pretending to open bank accounts in Morena. Police seized 19 passbooks and 5 ATM cards, finding that they withdrew Rs 25,000 out of Rs 30,000 from customers' accounts.
Delhi Police's Cyber Cell arrests two in a hotel booking scam, cheating a Delhi resident of over Rs 1 lakh. The gang involved sold bank accounts of poor people.
Delhi Police busts cyber crime gang that duped people through fake hotel booking websites. Two men have been arrested and several bank accounts have been traced. Learn more about the details here.
An individual has been arrested by the CBI in connection to an ongoing investigation into fraudulent withdrawals involving identity theft of EPFO claims. The accused targeted individuals without linked Aadhaar cards and used false documents to obtain identical ones. The CBI conducted searches and recovered incriminating documents and the accused has been remanded to police custody.
Delhi Police's Cyber Cell arrests two in a hotel booking scam, cheating a Delhi resident of over Rs 1 lakh. The gang involved sold bank accounts of poor people.
The CBI arrests a man connected to a massive fraud scheme involving identity theft and PF withdrawals of unsuspecting individuals. INR 1.83 crore was lost as the gang altered Aadhaar card details. The CBI is investigating other individuals involved.
Delhi Police arrested a couple & two others for allegedly cheating a police official of over INR 2 lakhs on the pretext of receiving a cashback on an online transaction. The accused have been identified as Kurban Ali, his wife Sana Parveen, Souvik Panja, and Ajay Jana.