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Three Kotak Mahindra Bank Staff, One Associate Arrested For Opening 2,000 Fraudulent Bank Accounts In Gurugram

Three Kotak Mahindra Bank Staff, One Associate Arrested For Opening 2,000 Fraudulent Bank Accounts In Gurugram
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Cyber siddhant jainVishwkarma mauryaMohit rathiMahesh kumarCyber crime police manesarGurugram policeKotak mahindra bankBank accounts openedduringKotak mahindra branchBank responseUttar pradeshSiddhant jain

Work from home: Wfh frauds: Police arrest two in UP & Bihar linked to 2,700 complaints across country

Fraudulent work-from-home schemes, luring victims with promises of payment for simple tasks before coaxing them into making investments with the prospect of higher returns, are a common occurrence. Two individuals, operating from Prayagraj (UP) and Gopalgunj (Bihar), were apprehended by Gurgaon police. These individuals are linked to a staggering 2,700 cyber fraud complaints across various states, with the majority in UP, Rajasthan, and Telangana.

Andhra pradeshUttar pradeshHong kongUnited arab emiratesBijnor uttar pradeshJasvir singhChander prakash tiwariKaithal haryanaUtkarsh soniNitin kumarSiddhant jainC indian cybercrime coordination centreCyber eastIndian cybercrime coordination centreWork from homeWfh frauds

Gurugram: 3 managers of private bank among 4 held for cyber fraud

Gurugram: 3 managers of private bank among 4 held for cyber fraud
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Cyber siddhant jainMohit rathiVishwkarma mauryaMahesh kumarKotak mahindra bankUttar pradeshSiddhant jain

Gurugram Cyber Fraud: Account Kits, Customer Data & A Mastermind: How Bank Workers in Gurugram Aided Cyber Fraud Gang

Four people, including a woman, were arrested in Gurugram allegedly after duping a man of Rs 10,000 on pretext of helping his son who they claimed had been admitted to a hospital. The police on Tuesday also revealed that all the accused were procuring information from the bank and were transferring the same to a cyber fraud gang., Gurugram News, Times Now

Uttar pradeshMohit rathiMahesh kumarVishwkarma mauryaCyber siddhant jainKotak mahindra bankGang in bank premiseCustomer dataHow bank workersGurugram aided cyber fraud gangRepresentative imageSiddhant jainGurugram newsUrgram cyber fraudGurugram crime newsDelhi ncr crime

3 Managers Of Reputed Private Bank Arrested For Cyber Fraud In Gurugram

Four people, including three managers of a private bank, have been arrested in Gurugram for their alleged involvement in cyber fraud, police said today.

Uttar pradeshMohit rathiVishwkarma mauryaMahesh kumarCyber siddhant jainKotak mahindra bankSiddhant jainKotak mahindra bank gurugramManagers of private bank cyber fraudGurugram cyber fraud