Tag: Bengaluru Cybercrime Police

Fraud with e-bank guarantees: Banks cheated of Rs. 168 crore; CA arrested by Bengaluru Police
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Fraud with e-bank guarantees: Banks cheated of Rs. 168 crore; CA arrested by Bengaluru Police

March 28, 2024

Bengaluru: The Bengaluru Cybercrime Police have arrested a 45-year-old Chartered Accountant (CA) Ashish Saxena from Noida, Uttar Pradesh, for allegedly deceiving 11 individuals by issuing fake e-bank guarantees totalling Rs.168 crore. Bengaluru City Police Commissioner B. Dayananda stated that a complaint was filed against Saxena for providing counterfeit e-bank guarantees to contractors. Saxena targeted victims,…

11 cyber criminals target 265 victims; loot Rs. 158.94 crore
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11 cyber criminals target 265 victims; loot Rs. 158.94 crore

February 1, 2024

Bengaluru: The Bengaluru Cybercrime Police have successfully dismantled an online jobs and investment fraud racket, leading to the arrest of 11 individuals involved in luring people into investing money with promises of high-interest rates. These suspects are reportedly wanted in 2,143 cases nationwide, amounting to a total duping of Rs. 158.94 crore. In Karnataka alone,…

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