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Bank Fraud
West Bengal  /  Published 15.08.21

Bengal: 90 more phones in e-wallet case

Bankura police on Saturday recovered 90 mobile phones dumped near a pond in Chhatna. The phones were allegedly used to receive OTPs (one-time passwords) issued via fictitious e-wallets to route money...
By Snehamoy Chakraborty in Bolpur(Birbhum)

West Bengal  /  Published 13.08.21

Three more held in e-wallet fraud

Bankura police on Thursday arrested three more youths associated with the e-wallet racket that helped bank conmen across the country to electronically route fraudulently acquired money. Six youths, i...
By Snehamoy Chakraborty in Calcutta

West Bengal  /  Published 12.08.21

6 held for opening fake e-wallets

Bankura police on Wednesday arrested six youths who allegedly opened fictitious e-wallets to help conmen electronically route the money obtained from various bank accounts by fraud. Police said they ...
By Snehamoy Chakraborty in Bolpur(Birbhum)

Calcutta  /  Published 12.08.21

Four held for Rs 56-lakh bank fraud in Nodia

Four men were arrested from Nodia in Uttar Pradesh on Wednesday morning for allegedly carrying out a fraud of Rs 56.64 lakh. The men allegedly forged  the signature of a senior official of a pri...
By Our Special Correspondent in Calcutta

West Bengal  /  Published 08.08.21

Rs 4 crore fraud charge on Trinamul leaders

Police on Saturday arrested two prominent Trinamul leaders from Diamond Harbour in South 24-Parganas for allegedly siphoning off Rs 4 crore meant to be paid as wages in the 100-day job scheme. Hasanu...
By Subhasish Chaudhuri in Diamond Harbour

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Calcutta  /  Published 06.08.21

Bank fraud

A woman, who had been admitted to a private hospital along EM Bypass last week, was allegedly molested by a male nurse, the patient’s family has alleged. The victim’s father had dialled 10...
By The Telegraph in Calcutta

Calcutta  /  Published 26.07.21

Impostor cleans out aged man’s account

A 35-year-old man was arrested from his house in Asansol for allegedly duping an elderly man by posing as a bank official, police said. Rajesh Kumar Mondal, 25, had allegedly called up Baguiati resid...
By A Staff Reporter in Salt Lake

Calcutta  /  Published 16.07.21

Bank official held for duping couple of Rs 1 crore

The Bidhannagar branch head of a private bank has been arrested for allegedly duping a city couple into investing more than Rs 1 crore in a financial institute the bank official was allegedly running ...
By Monalisa Chaudhuri in Calcutta

West Bengal  /  Published 14.06.21

‘Cut money’ charges pile up against bank manager

A number of complaints have been docketed with superior authorities against the branch manager of a nationalised bank accused of seeking a cut against loans from applicants. Aggrieved customers of th...
By Soumya De Sarkar in Malda

Calcutta  /  Published 13.06.21

3 arrested for Rs 1.2 crore bank loan fraud

A city bank has reported to police that a gang has fraudulently taken multiple house loans from it, which resulted in a loss of Rs 1.2 crore in the last few months. The bank apparently sanctioned fiv...
By Our Special Correspondent in Behala


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