Faisal 16 Jun 2026A deputy manager at a cooperative bank in Delhi has been arrested in connection with a major cyber fraud investigation involving transactions worth nearly Rs 67 crore. Police allege that the official bypassed mandatory KYC procedures to help create mule accounts used for illegal financial activities. Investigators are examining the wider network behind the operation as authorities intensify effort4 likes4 comments#cyberfraud#delhi#crime#investig#banking
Faisal 6 May 2026A cyber fraud incident involving a Gujarat-based public sector power company has exposed serious lapses in legal procedures before transferring large government funds. The breach resulted in financial losses to the exchequer, raising concerns over accountability and the need for stricter safeguards in handling public money and digital transactions. #Gujarat #CyberFraud #Finance #Security #India #B2 likes1 comments#breakingnews#economy#india#governance#finance
