Tag archive for ‘fake bank accounts’
By admin On Friday, May 30th, 2025
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Bhiwadi Police Made A Big Disclosure In The Case Of Cyber Fraud – Alwar News

भिवाड़ी साइबर थाना पुलिस ने साइबर ठगी के एक बड़े मामले का खुलासा किया है। पुलिस More...

By admin On Friday, November 22nd, 2024
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Major Developments in Malegaon Money Laundering Case: Shafi Arrested and In ED Custody | Mumbai News – Times of India

Mumbai: A special PMLA court on Friday sent Akram Mohammed Shafi, arrested on Thursday in the Malegaon money laundering case, to Enforcement Directorate (ED) custody until Nov 29. ED detained him at More...

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...