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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
- Thursday November 13, 2025
- India News | Press Trust of India
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
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www.ndtv.com
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Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
- Thursday March 6, 2025
- India News | Edited by Anjali Thakur
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
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www.ndtv.com
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1,000 silver coins found in chit fund operator's locker in Odisha
- Saturday June 29, 2013
- Bhubaneshwar News | Indo-Asian News Service
Police today seized about 1,000 silver coins worth Rs.44 lakh from the bank locker of Seashore Group chairman Prashant Dash in connection with a multi-crore chit fund scam in Odisha, an officer said.
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www.ndtv.com
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Bank Manager Arrested In Mumbai For Helping Cybercriminals In Digital Arrest Scam
- Thursday November 13, 2025
- India News | Press Trust of India
The CBI has arrested a bank manager of Axis Bank in Mumbai for his alleged involvement in the creation of mule accounts used for camouflaging money stolen in cyber crimes, officials said Wednesday.
-
www.ndtv.com
-
Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
- Thursday March 6, 2025
- India News | Edited by Anjali Thakur
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
-
www.ndtv.com
-
1,000 silver coins found in chit fund operator's locker in Odisha
- Saturday June 29, 2013
- Bhubaneshwar News | Indo-Asian News Service
Police today seized about 1,000 silver coins worth Rs.44 lakh from the bank locker of Seashore Group chairman Prashant Dash in connection with a multi-crore chit fund scam in Odisha, an officer said.
-
www.ndtv.com