fake bank accounts

Surat Cyber Crime Cell busts massive fraud network that routed over Rs 47 crore through fake bank accounts

Surat Cyber Crime Cell busts massive fraud network that routed over Rs 47 crore through fake bank accounts

Dilip Singh Kshatriya

04 Apr 2026

2 min read

13 arrested in Telangana for Rs 8.5 crore cyber fraud using fake bank accounts

13 arrested in Telangana for Rs 8.5 crore cyber fraud using fake bank accounts

Express News Service

26 Aug 2025

1 min read

Haryana police identifies 3.43 lakh fake bank accounts, hands over data for investigation

Haryana police identifies 3.43 lakh fake bank accounts, hands over data for investigation

12 Mar 2025

2 min read

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The New Indian Express

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