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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

On November 26, the woman visited an ATM around 1 pm to withdraw money from her bank account, but the machine displayed errors. (Getty Images/iStockphoto)
Published on Dec 03, 2023 09:46 AM IST
By, 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

Officials said Amrit Pal was arrested from Bathinda on Thursday and brought to Lucknow on Sunday after procuring his transit remand from a local court there
Updated on Nov 27, 2023 08:32 AM IST
By, Lucknow

48,000 extorted from man in Thane; 3 unidentified persons booked

₹48,000 extorted from man in Thane; 3 unidentified persons booked

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Published on Nov 23, 2023 02:46 PM IST

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.

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Updated on Nov 16, 2023 07:38 AM IST
ByManish 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.

Representational photo (HT Photo)
Updated on Nov 15, 2023 10:14 PM IST
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