bank fraud
New York Attorney General Letitia James Indicted on Bank Fraud Charges Amid Political Tensions
Oct 10, 2025 05:20 am CST
New York Attorney General Letitia James has been indicted on bank fraud charges by a grand jury in Virginia, escalating tensions between the Trump administration and a key legal opponent who previously pursued a major civil fraud case against the former president. The indictment follows similar Justice Department investigations against other Democratic figures, raising questions about potential political motivations behind these legal actions.
Hyderabad Cyber Crime: Senior Citizen Loses Rs 1.95 Lakh in Sophisticated Auto Driver Phone Theft Scam
Oct 03, 2025 05:08 pm CST
Three individuals arrested in Hyderabad for orchestrating a sophisticated mobile phone theft that led to unauthorized transactions of Rs 1.95 lakh from a 68-year-old's bank account. The scammers used PhonePe and gaming platforms to launder the stolen funds. Authorities advise extreme caution when using shared transportation and digital payment services.
Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
Sep 23, 2025 04:41 pm CST
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
Former MP, 2 Others Arrested In Rs 500-Crore Andaman & Nicobar Bank Fraud
Sep 17, 2025 11:04 pm CST
The Enforcement Directorate has arrested three persons, including a former Member of Parliament, in connection with a massive bank fraud case.
"With Just One Click...": IPS Officer Warns Of Scam Amid Nano Banana Trend
Sep 16, 2025 05:11 pm CST
IPS officer VC Sajjanar on X (formerly Twitter) alerted users about the danger of sharing personal information online. He emphasised that while online trends can be fun, users could face serious risks if they are careless with their private data.