Gurgaon: Police has recently arrested bankers in cyber fraud investigations, city police have asked Managing Directors of 4 banks to appear in person next week to explain why legal action should not be taken against them. Police has arrested 11 bankers since February 21 for presumably opening current and saving accounts for threat actors to […]
Day: 14 April 2024
Gang Tricked People By Foreign Accent…
Police Arrests West Bengal Gang Impersonating Bank’s ‘Action Fraud Team’, Duping Victims through Fake Calls. The accused individuals, adept in foreign accents, would meticulously portray themselves as calling from overseas to enhance their credibility. The fraudulent scheme was exposed when a resident of south Mumbai incurred a loss of Rs 1.48 crore. According to DCP […]
Pune Chartered Accountant Falls Victim to Rs 3.4 Crore Cyber Fraud in Share Trading Scam
Cyber crime investigators in Pune City have launched a probe into a distressing case where a 49-year-old chartered accountant, employed at a private firm in the city, fell prey to a sophisticated share trading scam, losing a staggering ₹3.4 crore. The victim was enticed into a WhatsApp group impersonating a renowned British financial institution, enticing […]