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Widow loses ₹73,000 to ATM swap fraud in Panchkula
The complainant, Manju Sharma, a resident of Raipur Rani, told Panchkula police that she was a homemaker and her husband had passed away last year
Published on Dec 03, 2023 09:46 AM IST
HT Correspondent, Panchkula
Terror funding? ISI network busted as ATS nabs duo in suspicious money trail
The bank account is owned by one of the two men arrested and the transactions took place in a month’s period
Updated on Nov 27, 2023 08:32 AM IST
HT Correspondent, Lucknow
₹48,000 extorted from man in Thane; 3 unidentified persons booked
₹48,000 extorted from man in Thane; 3 unidentified persons booked
Published on Nov 23, 2023 02:46 PM IST
PTI |
Retired IB officer loses ₹7.35L in electricity bill payment scam
A retired Intelligence Bureau officer in Mumbai fell victim to a cyber fraud after receiving a message about unpaid electricity bills. He lost ₹7.35 lakh after clicking on a link sent by the fraudster and attempting to pay the bill. The fraudster gained access to the victim's bank account and made multiple transactions. The victim has filed a case with the police.
Updated on Nov 16, 2023 07:38 AM IST
Manish K Pathak
Suspicious transactions in Ghaziabad man’s bank account unravel terror funding web
A terror funding network allegedly operated by Pakistan's ISI has been uncovered after suspicious transactions of approximately ₹75 lakh were found in a Ghaziabad man's bank account. The account was being operated by another individual in Bihar, who had been given the account number in exchange for a monthly payment. An FIR has been filed against the individuals involved, and efforts are underway to locate and arrest them.
Updated on Nov 15, 2023 10:14 PM IST
