Kratika Solanki CBI Arrests Bank Employee Who Allegedly Evaded Capture for 15 Years in ₹2.61 Crore Loan Fraud Case In a significant development in a long-pending financial crime investigation, the Central Bureau of Investigation (CBI) has arrested a former bank employee who had allegedly remained absconding for ne...
Kratika Solanki Gurugram Crime Branch Uncovers Suspected Cross-Border Infiltration Network A verification drive conducted by the Gurugram Crime Branch has led to the detention of 13 Bangladeshi nationals allegedly residing in India without valid documentation, prompting investigators to exa...
Kratika Solanki Three Arrested for Allegedly Supplying Bank Accounts to Cyber Fraudsters Delhi Police have busted a mule bank account racket allegedly used to route money obtained through cyber frauds. Three people have been arrested from Delhi and Uttar Pradesh after investigators traced...
Kratika Solanki From ₹24 Lakh Robbery to ₹3,200 Crore Scam: ED Enters Massive Kanpur Probe What began as the investigation of a ₹24 lakh robbery in Kanpur’s Chakeri area has now evolved into a large-scale financial probe involving a suspected ₹3,200 crore transaction network. The Enforcemen...
Kratika Solanki Identity Theft Turns Into ₹10 Crore Scam: Fake Firm, GST Registration and Loan Exposed A major identity theft and financial fraud case has surfaced in Deoria district, where a fake company was allegedly registered in the name of a local resident without his knowledge and then used to se...
Kratika Solanki Six-Year Gold Loan Scam Exposed: Fake Jewellery Used to Secure ₹2.65 Crore A major gold loan fraud has been uncovered at the Primary Agricultural Cooperative Credit Society in Aralvaimozhy, Kanniyakumari district, where fake jewellery was allegedly used to obtain loans worth...
Kratika Solanki From Nepal Casinos to Cybercrime Networks: Indian Visitors’ Data Allegedly Exploited Casinos in Nepal have come under scrutiny after Indian police investigations suggested that cybercriminal networks may be exploiting sensitive personal data of Indian visitors. According to investigat...
Kratika Solanki OTP Never Arrived, Savings Disappeared: Bengaluru Man Falls Victim to SIM Swap Fraud A 62-year-old Bengaluru man has reportedly lost ₹7,44,831 in a SIM swap fraud after his mobile number stopped functioning for several days, allowing cybercriminals to carry out unauthorised bank trans...
Kratika Solanki HSBC Australia Agrees to ₹215 Crore Fine Over Scam Prevention Failures Australia’s financial regulator has initiated a major enforcement action against HSBC Australia after identifying significant shortcomings in the bank’s fraud prevention and scam response mechanisms. ...
Kratika Solanki US Government Seeks to Revoke Citizenship of Indian-Origin Man Over Alleged Identity Fraud A 54-year-old Indian-origin man is facing the possibility of losing his United States citizenship after federal authorities filed a civil lawsuit alleging that he obtained immigration benefits through...
Kratika Solanki Retired Navy Officer Alleges ₹4.51 Crore Investment Fraud; EOW Registers Case Against Two Firms A major alleged investment fraud case has surfaced in Hyderabad after a retired Indian Navy officer accused two private companies and their associates of cheating investors of ₹4.51 crore through sche...
Kratika Solanki Gold Worth Crores Missing From Bank of India Locker in Firozabad A major banking fraud investigation has begun in Uttar Pradesh’s Firozabad district after 96 packets of pledged gold allegedly went missing from a Bank of India branch locker. The missing gold had rep...
