Home » bank account

You Searched For "bank account"

Cybercops To Lock Fraud-Linked Bank Accounts

Cybercops To Lock Fraud-Linked Bank Accounts

“Fraudsters may take control of your bank account under the guise of offering business loans. If such accounts are found...

30 Dec 2025 11:13 PM IST

ED Finds Rs 331 Cr In Bike Taxi Drivers Account; Money Trail Leads To Destination Wedding

ED Finds Rs 331 Cr In Bike Taxi Driver's Account; Money Trail Leads To...

It was found that the driver's bank account received deposits worth Rs 331.36 crore between August 19, 2024, and April...

29 Nov 2025 12:01 AM IST

Don’t Share Bank Accounts, SIM Cards: Police

Don’t Share Bank Accounts, SIM Cards: Police

The 81 suspects are linked to 112 cybercrime cases, with one account alone connected to 106 alleged frauds.

13 Nov 2025 10:07 PM IST

Allagadda police arrest 3 online fraudsters, recover Rs. 2.71 lakh in cash

Allagadda police arrest 3 online fraudsters, recover Rs. 2.71 lakh in...

3 accused had engaged in fraudulent activities, targeting N. Pedda Fakruddin, a resident of Bachepalle village in...

2 Nov 2023 2:24 PM IST