Bank fraud
Elderly man cheats banks of Rs 2.77 crore
He was swindling banks frequently for over eight years, but the police could catch up with the veteran conman only now. The Yeshwanthpur police arrested the 59-year-old swindler, Krishna Parameshwar B
Bank employee held for siphoning off Rs 37 lakh
The Central Crime Branch (CCB) sleuths have arrested the personal relationship manager of a private bank who had siphoned off Rs 37 lakh from a customer’s account. The accused Laik Imroz Ahmed (33), a
Three held for phishing, duping bank customer
The state Crime Investigation Department’s cyber crime sleuths arrested three people who duped a bank customer by collecting his bank account details from his mobile phone service provider. According
Rs 5L stolen in bank fraud
The chief executive officer of a private company filed a complaint with the police that his SBI account was hacked and an amount of Rs 5 lakh transferred to an ICICI account. Interestingly, his pho
Kingpin held in Axis fraud
The special investigation team probing the Axis bank online money swindling case arrested the Nigerian believed to be the prime accused in the case.
The arrested was identified as Felix Ivdubuisi Eg
Where lies the axis of this fraud?
One day after the cheating of a doctor in Lakeshore hospital by nearly Rs 12 lakh from his online bank account came to light, the police team that investigates the case hinted that they suspect the in
