Cyber Fraud

Cyber Crime

8.5 Lakh Mule Accounts in Over 700 Bank Branches, CBI Raids 42 Places in 5 States

Cyber Fraud in Himachal Pradesh State Cooperative Bank: Rs 11.55 Crore Transferred Through Hacked Account

Fraud with Bank Manager led to discovery of Big Fraud Gang linked to Jamtara

Man Arrested for Opening Bank Accounts Used in Rs 1.62 Crore Cyber Fraud

Hyderabad Man lost Rs.2.8 Crore in Fake IPO Scam in Facebook

SBI Customer says Money withdrawn from Account without his permission

Lucknow Woman Duped of Rs 4.20 Lakh by Fake Bank Manager in Cyber Fraud

Canara Bank Cyber Fraud: Rs.87 Crore Suspicious Transactions reported in 111 Accounts in Bhilai

Private Bank Employee Defrauded by his Friend of Rs 88 Lakh in Fake Online Investment Scheme

Retired Bank Officer in Pune Loses Rs.1 Lakh in Fake MNGL Gas Bill Scam