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CUSTOMER COMPLAINT TO POLICE
Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...- Starbucks Korea to shut 2,000 stores to teach history lessons to employeesStarbucks Korea is closing over 2,000 stores for mandatory history and social sensitivity training after a marketing campaign sparked outra...
- Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaintsDelhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- West Bengal: ED raids premises in Kolkata, Burdwan in PDS 'scam' caseThe Enforcement Directorate (ED) on Saturday carried out raids at multiple locations in West Bengal as part of its money laundering investi...
- Protest erupts in Nepal against taxation on imports above 100 rupees from IndiaProtests have erupted in Birgunj, Nepal, against a new government directive taxing all imports from India exceeding NRS 100. This strict en...
- How a Rs 20 electricity bill payment by an SBI customer led to the bank paying Rs 2.2 lakh in compensationA State Bank of India customer was defrauded of ₹1.99 lakh after attempting a ₹20 electricity bill payment. The National Consumer Disputes ...
- Blinkit delivery executive assaults customer over address dispute in Bengaluru, watch videoA Blinkit delivery executive was arrested in Bengaluru after allegedly assaulting a customer in Koramangala. The dispute arose when the exe...
- Deputy bank manager allegedly pledges customers’ gold ornaments worth crores to finance online gamblingA bank deputy manager has been apprehended for allegedly misappropriating and pledging over 2.7 kilograms of customer gold ornaments, value...
- Gurugram: Delivery executive replaces 10 iPhones with replicas, bookedStation in-charge of Matrix Finance Solution, which delivers Amazon's parcel, Ravi in his complaint alleged that on March 27 delivery execu...
- IDBI bank manager held for swindling money from customers' accountsAccording to police, 34-year-old Sajila, a relationship manager attached to IDBI bank, Mission Road branch in Bengaluru is the arrested per...
- Customers file police complaint against PMC Bank's officialsA delegation of account-holders went to Sion police station in central Mumbai and submitted the complaint against officials of the bank.
- How to report a net banking, debit or credit card fraudA fraudulent online transaction in one's bank account, debit or credit card could be because of e-mail spoofing, phishing or cloning of one...
- Gang poses as sellers, cheats Flipkart off Rs 17 lakhAccording to police sources, the fraud was orchestrated from early 2017 with the suspects registering themselves as sellers trading online ...
- Bengaluru Police get a Twitter dashboard for real-time monitoring of plaintsBengaluru city police now boasts of a specially designed dashboard to effectively manage complaints by citizens on the micro-blogging site.
- Reliance Capital files complaint against fake websiteReliance Capital has filed a criminal complaint with the city police against a website accusing it of misusing its brand name and cheating ...
- Fraud costs ICICI Prudential Rs 90 lakh, police probe onDelhi Police's Economic Offences Wing have launched a probe into it following the registration of a case under sections of the IPC.
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