Bank Clerk's Purse Stolen, Thieves Withdraw Rs 75,000 via ATM
A bank clerk in Ahmedabad lost Rs 75,000 after thieves stole her purse from a parked scooter and used her ATM cards. Police are investigating using CCTV footage. Read the full details.
Category : Search result: ATM fraud
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
ATM stolen near Katni police station, Rs 11 lakh looted
In a daring heist, thieves stole an ATM containing Rs 11 lakh in Katni, Madhya Pradesh, just metres from a police station. The incident follows a failed attempt in Jabalpur. Police are investigating.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Six arrested in Rs 1.17 crore ATM cash-loading fraud case
Chhatrapati Sambhajinagar police arrest six absconding suspects in a major ATM cash-loading fraud case worth Rs 1.17 crore. Read how the crime branch cracked the year-long investigation.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Four arrested for attacking woman in Ernakulam house
Ernakulam rural police arrested four individuals for trespassing and assaulting a woman in Kalikulangara. The attack stemmed from personal enmity and debt. Read the full details of the case.
Belagavi ATM Theft Foiled, Alarm System Found Disabled
An attempted ATM theft in Belagavi's Hosa Vantamuri raises serious security questions. Police reveal the alarm was off and norms ignored. Read the full investigation details.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Buxar ATM Robbery: ₹20 Lakh Stolen with Gas Cutter
Criminals loot State Bank of India ATM in Buxar's Chausa area, escaping with approximately ₹20 lakh cash. Police investigation underway using scientific methods. #BuxarCrime #ATMTheft
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
ATM Card Fraud in Mangaluru: Rs 1.19 Lakh Stolen
Fraudsters swap ATM card in Mangaluru, withdraw Rs 1.19 lakh from Bantwal resident's account. Learn how to protect yourself from such scams.
Mumbai Friends Help Catch Romanian ATM Fraudster
Two vigilant friends in Mumbai helped police arrest Romanian national Carivan Ayon Mariyan who used cloned debit cards to steal money. Read how their alertness led to his conviction.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
Bengaluru's Unmanned ATMs Spark Security Fears
Multiple ATMs in Bengaluru operate without security guards, raising serious safety concerns for users. Authorities promise action amid public outrage.
Bengaluru's Unmanned ATMs Raise Major Security Concerns
Over 300 unmanned ATMs in Bengaluru create security nightmare for citizens. Police warn of rising risks as banks fail to provide guards. Stay informed about your safety.
Dating app trap leads to CA's murder in Kolkata hotel
Chartered Accountant Adarsh Losalka murdered after meeting couple on Bubble dating app. Accused stole ATM card, withdrew money after alleged strangulation in Kasba hotel.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
7th Arrest in Bengaluru's Rs 7.11 Crore ATM Robbery
Bengaluru police make breakthrough arrest in massive Rs 7.11 crore cash van robbery. Seventh suspect captured in city's southern area. Read latest developments.
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