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Two Arrested for Fraudulently Opening Bank Accounts in Morena District of Madhya Pradesh

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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 Crime Branch arrests two for fraudulent hotel bookings

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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.

Police arrest two suspects for online fraud in Rajasthan and Uttarakhand

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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.

Man arrested by CBI for fraudulent EPFO claims withdrawal

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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.

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Delhi Police Crime Branch arrests two for fraudulent hotel bookings

Business 0
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.

Arrest made by CBI in EPFO identity theft case

Politics 0
CBI arrests suspect for fraudulent withdrawal of EPFO claims through identity theft. Accused Priyanshu Kumar used Aadhaar card fraud to illegally withdraw funds. CBI custody granted.

Fraudsters Alter Aadhaar Data to Illegally Withdraw PF Funds, Leading to an Arrest by CBI: India News

Politics 0
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 Officer Loses Over Rs 2 Lakh in Cashback Offer Scam, 4 Arrested

Politics 0
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.

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