Tag archive for ‘bank fraud’
By admin On Sunday, December 15th, 2024
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Bihar: ‘मैं थाने से बोल रहा हूं, रुपये ट्रांसफर करो, जांच के बाद लौटा दूंगा’, यह कहकर ऐसे ठग लिए 50 लाख

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By admin On Thursday, November 21st, 2024
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Bank Manager Uncovers Cyber Scam with 35 Fake Bank Accounts | Mumbai News – Times of India

Mumbai: An alert bank manager helped nab a fraudster who opened 35 fictitious accounts in the bank to facilitate cyber frauds. Kurla police arrested a habitual offender, Amir Maniyar, in the case.The More...

By admin On Wednesday, November 20th, 2024
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Retired Professor Loses Rs 3.07 Crore in Patna Cyber Fraud Scheme | Patna News – Times of India

Patna: A sum of Rs 25 lakh, out of Rs 3.07 crore defrauded from a retired professor’s bank account by cybercriminals to one of the suspicious accounts, has been put on hold by the police. Efforts More...

By admin On Wednesday, November 20th, 2024
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Bihar News: नकली सोना देकर 62 लाख का लिया लोन, 12 ग्राहकों ने ऐसे लगाया बैंक ऑफ इंडिया को चूना

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By admin On Saturday, November 16th, 2024
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Cyber Crime: सायबर जालसाजों को बैंक खाते बेचने वाला बिहार का गिरोह पकड़ाया, देशभर में 1800 बैंक खाते बेच डाले

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By admin On Monday, November 11th, 2024
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Sister Withdrew 10.5 Lakhs From Brother’s Account, This Is How The Fraud Was Detected – Amar Ujala Hindi News Live

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By admin On Saturday, November 9th, 2024
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Himachal News Ed Raids 10 Places Including Baddi In Bank Fraud Case – Amar Ujala Hindi News Live

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By admin On Wednesday, October 2nd, 2024
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Himachal Bank Official Accused Of Transferring Money To Personal And Relatives Accounts Fraud Of Rs 4 Crore – Amar Ujala Hindi News Live

{“_id”:”66fd72b5e5ca8b95970f683a”,”slug”:”himachal-bank-official-accused-of-transferring-money-to-personal-and-relatives-accounts-fraud-of-rs-4-crore-2024-10-02″,”type”:”story”,”status”:”publish”,”title_hn”:”Himachal: More...

By admin On Monday, July 8th, 2024
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किराए पर बैंक खाता देकर लाखों कमा रहा था बेतिया का लड़का, दिल्ली से आकर उठा ले गई पुलिस

ऐप पर पढ़ें बिहार के एक लड़के ने रुपये कमाने के लिए फ्रॉड का एक नया तरीका निकाला। More...

By admin On Wednesday, June 12th, 2024
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मरे हुए शख्स के खाते से निकाल लिए पैसे, जालसाजी करने वाले बैंक अधिकारियों पर ऐक्शन

पुलिस ने बैंक के वरिष्ठ शाखा प्रबंधक की तहरीर पर आरोपित बैंक प्रबंधक (प्रशासन व सेवा) More...