Finance ❯ Banking

Fraudulent Transactions

Money Laundering Cyber Fraud Identity Theft Financial Crimes Financial Security Cyber Theft Consumer Protection Account Management Mule Accounts Government Funds

Gang Member Sentenced to 9 Years for $2.8M Instagram Bank‑Fraud Scheme

The case shows social-media recruitment plus instant transfers let thieves extract large sums before banks spot counterfeit checks.

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

CBI Arrests Senior Haryana IAS Officer in IDFC First Bank Funds Probe

CBI Files CREST Chargesheet and Arrests Ex‑CEO and Panchkula Commissioner

CBI Files Chargesheets and ED Arrests Raise Stakes in IDFC First Bank Public‑funds Probe

Deputy Bank Manager Arrested Over ₹67.92 Crore Mule Account

Police Make Multiple Arrests in Multi‑State UPI Fraud Rings

India Police Crack Cyber-Fraud Networks Using Call Centres and Mule Bank Accounts

CBI Searches Six Sites in ₹661 Crore Haryana‑Chandigarh Bank Funds Probe

CBI Files Three Chargesheets Naming Ex-Minister B. Nagendra in Karnataka Valmiki Corporation Fraud

Three Held in Würzburg Over Card-and-PIN Impersonation Scam

ED Files PMLA Complaint Over Rs 7.28 Crore Assam Bank Fraud

Oberá Teacher Detained Over ARS 309,000 in Unauthorized Card Purchases

Rajasthan Leads Latest Arrests in India’s Multi‑State Cyber‑Fraud Crackdown

Guardia Civil Cyber Unit Opens New Fraud Cases as Cross-Border Probe Tracks €40,000 Toledo Scam

Aichi Police Publish Real Scam Call Audio as New Impersonation Frauds Surface

Haryana Sacks Panchayat Official as CBI Probes Alleged Multi-Bank Fraud

Linked Cyberfrauds Probe Widens After ₹15-Crore ‘Digital Arrest’ Ordeal in Karnataka

Suspect Held in Mumbai ‘Terror Funding’ Cyber Fraud as Kerala’s Cy-Hunt 2.0 Makes 165 Arrests

Court Issues FEO Notices to Nirav Modi’s Brothers and Associates in PNB Fraud Case