fake bank accounts

Fraud Proceeds Allegedly Laundered Through Shell Entities, Say Investigators

Bogus Accounts Opened In Landowners’ Names While They Were Abroad

Elderly Britons are losing thousands to sophisticated scams where criminals pose as police and bank investigators. Victims are manipulated into revealing sensitive financial details or handing over bank cards to "couriers." Authorities urge extreme caution with unexpected calls involving money, emphasizing that genuine officials never request such information.

Man, Son-in-Law Lured By Free Access To Movies

The Complainant Told Police That He Continued Investing Partly Because His Wife Had Been Diagnosed With Cancer And He Believed The Promised Returns Would Help Fund Her Treatment

‘Counterfeit Cancer Drugs Among Meds Sold At 50% Discount’

Cybercriminals are targeting Bengaluru residents with malicious APK files disguised as wedding invitations via WhatsApp. These files, once downloaded, grant fraudsters access to victims' phones, enabling them to steal banking credentials and siphon savings. Over 10 such cases have been reported since April, with victims losing significant amounts.