Fake Bank Branch
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
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Fake Branch Claiming To Be Of SBI Unearthed In Chhattisgarh: Police
A fake branch claiming to be of the State Bank of India (SBI) was unearthed in Chhattisgarh's Sakti district following which police booked its three operators, a police official said on Sunday.
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Man With Fake "Bomb" Demands Rs 55 Lakh From Bank To Pay Medical Bills In Maharashtra: Cops
A bank branch in Wardha in Maharashtra was the scene of an intense drama after a man walked in masked and handed over a piece of paper to a staffer informing that he intended to set off a bomb if payment of Rs 55 lakh was not made, police said.
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Teen Arrested For Attempt To Open Fake SBI Branch In Tamil Nadu
An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" in Tamil Nadu's Cuddalore district was scuttled and he was arrested for forgery, police said on Saturday.
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When 'Vinod Kambali' Ran A Fake Karnataka Bank Branch In UP
A man has been arrested for running a fake branch of Karnataka Bank in Uttar Pradesh's Ballia - a small city on the state's eastern border, about 400 km from capital Lucknow.
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Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
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Bank Teller Stole $185,000 From Homeless Customer Who Brought In A Garbage Bag Of Cash
A 29-year-old bank teller stole more than $185,000 from a homeless customer who tried to deposit a garbage bag full of cash at a Wells Fargo branch in Georgetown, according to court filings and attorneys in the case.
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
-
Fake Branch Claiming To Be Of SBI Unearthed In Chhattisgarh: Police
A fake branch claiming to be of the State Bank of India (SBI) was unearthed in Chhattisgarh's Sakti district following which police booked its three operators, a police official said on Sunday.
-
Man With Fake "Bomb" Demands Rs 55 Lakh From Bank To Pay Medical Bills In Maharashtra: Cops
A bank branch in Wardha in Maharashtra was the scene of an intense drama after a man walked in masked and handed over a piece of paper to a staffer informing that he intended to set off a bomb if payment of Rs 55 lakh was not made, police said.
-
Teen Arrested For Attempt To Open Fake SBI Branch In Tamil Nadu
An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" in Tamil Nadu's Cuddalore district was scuttled and he was arrested for forgery, police said on Saturday.
-
When 'Vinod Kambali' Ran A Fake Karnataka Bank Branch In UP
A man has been arrested for running a fake branch of Karnataka Bank in Uttar Pradesh's Ballia - a small city on the state's eastern border, about 400 km from capital Lucknow.
-
Top Nirav Modi Executive To Be Questioned By CBI, Mumbai PNB Branch Sealed
Nirav Modi's Chief Financial Officer has been summoned by the CBI, which is investigating a Rs 11,400 crore Punjab National bank (PNB) scam to benefit the billionaire jeweller to stars in India and abroad.
-
Bank Teller Stole $185,000 From Homeless Customer Who Brought In A Garbage Bag Of Cash
A 29-year-old bank teller stole more than $185,000 from a homeless customer who tried to deposit a garbage bag full of cash at a Wells Fargo branch in Georgetown, according to court filings and attorneys in the case.
