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fake bank accounts News

Fake bank auction racket busted; 1 arrested for Rs 4cr fraud
May 13, 2026, 00:38 (IST)

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada
May 19, 2026, 00:00 (IST)

Two held in Rs 64.82 crore bank fraud; CBI suspects role of interstate gang
TNN / May 15, 2026, 00:56 (IST)

‘iPhones for Rs 2.5K’: Cyber fraud hub busted in Hisar village, 2 held
May 15, 2026, 23:06 (IST)

‘I am calling from the police’: UK pensioners lose thousands in fake officer scam, authorities issue urgent warning
TIMESOFINDIA.COM / May 18, 2026, 13:13 (IST)

Elderly Britons are losing thousands to sophisticated scams where criminals pose as police and bank investigators. Victims are manipulated into revealing sensitive financial details or handing over bank cards to "couriers." Authorities urge extreme caution with unexpected calls involving money, emphasizing that genuine officials never request such information.

‘Submit records in Rs 116cr FDR scam’, CBI’s notice to MC chief
May 15, 2026, 10:49 (IST)

Jalna Merchant Bank scam: 3 more officials arrested
May 16, 2026, 23:24 (IST)

Guntur doctor duped of Rs 13 crore in cryptocurrency investment scam
May 17, 2026, 22:39 (IST)

Hyderabadi held in AP for ₹264 crore fake ITC fraud
May 16, 2026, 00:39 (IST)

Keonjhar police launch campaign against organised sand mafia, arrest 9
May 19, 2026, 01:55 (IST)

3 cyber fraud rackets busted; 6 held across multiple states
May 11, 2026, 23:54 (IST)

Bank manager in Bengaluru calls fake call centre number, loses Rs 2.4 lakh
May 17, 2026, 22:05 (IST)

Man duped of Rs 19.5 lakh in Mutaga
May 17, 2026, 18:47 (IST)

2 arrested for providing mule accounts used in digi arrest
May 13, 2026, 00:54 (IST)

Two Gujarat men arrested for ₹49 lakh cyber fraud via fake trading app
May 12, 2026, 10:42 (IST)

EOW busts two GST frauds, eight arrested
May 16, 2026, 23:47 (IST)

Retirees duped of Rs 16 lakh in new cyber fraud in Vizag
May 16, 2026, 00:00 (IST)

Cyber-crime in Kolar: Retd Armyman, woman duped of 3L
May 19, 2026, 00:43 (IST)

City resident tries to pay online challan, loses Rs 1.6L
May 17, 2026, 01:02 (IST)

Cyber fraudster posing as Crime Branch officer arrested
TNN / May 12, 2026, 02:41 (IST)

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