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𝐂𝐲𝐛𝐞𝐫 𝐂𝐫𝐢𝐦𝐞 𝐔𝐧𝐢𝐭 𝐇𝐲𝐝𝐞𝐫𝐚𝐛𝐚𝐝 𝐀𝐫𝐫𝐞𝐬𝐭𝐞𝐝 𝐓𝐡𝐫𝐞𝐞 𝐀𝐜𝐜𝐮𝐬𝐞𝐝 𝐢𝐧 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐫𝐫𝐞𝐬𝐭 𝐅𝐫𝐚𝐮𝐝 Hyderabad Cyber Crime Police apprehended three accused A-1 Thota Srinivasa Rao s/o Late VeeraShankerRao, Age: 59 years, Occ: Physiotherapist, R/o Kattevaram, Tenalimandal, Guntur, A-2 Lam Jeevankumar S/o Lam Kanakambaram, Age: 38 yrs, Occ: Physiotherapist, R/o Nehru Nagar, Guntur and A-3 Tammishetty Raghuveer S/o Tammishetty SreenivasaRaoRao, Age: 40 yrs, Occ: Business, R/o Adapa Bazar, Guntur, who are involved in digital arrest fraud in Cr.No. 2886/2024, U/Sec 66 C, 66 D IT Act, & Sec. 111(2)(b), 308(2), 318(4), 319(2), 336(3), 338, 340(2) of BNS. The Accused personshave also involved in (14) cases across India and 1 case in Telangana. CASE FACTS: On 28th November 2024 Sri.Veeraboina Sai Raj R/o Hyderabad received a call from a mobile number, 25524584389, by an individual named Sanjay Patil, who claimed to

28 Mar 2025 · Impersonation / fake page

Canara Bank Conducts Cyber Fraud Awareness Campaign in Govindpur Dhanbad(Sneha Chourasia): Canara Bank’s conducted an awareness campaign to protect the residents of Govindpur area from cyber fraud. The initiative aimed to educate account holders about the growing risks of online fraud and how to safeguard their financial assets. During the event, Branch Manager Anil Kumar Mallick emphasized that the bank is actively monitoring suspicious accounts. He highlighted concerns about labourers from the region who migrated to Tamil Nadu, as their bank accounts could be potential targets for cyber criminals. While no fraudulent transactions have been reported yet, the bank is conducting a thorough investigation to prevent misuse. Senior Manager Shivani Singh, representing the regional office, provided a detailed presentation on various types of cyber fraud occurring in the banking sector. She

30 Jan 2025 · Impersonation / fake page

DHFL Fraud: Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud case! — This video is in Hindi and covers the following: DHFL Fraud: Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud case! सबसे बड़ा Banking घोटाला: DHFL Fraud 17 बैंको को 34,615 crore का चूना लगाया Dewan Housing Finance Corporation Ltd. (DHFL) was a non-deposit taking housing finance company, headquartered in Mumbai with branches in major cities across India.  DHFL was established to enable access to economical housing finance to the lower and middle income groups in semi-urban and rural parts of India. On 29 January 2019, Cobrapost, an Indian investigative journalist group, published an exposé of DHFL for using various shell corporations to siphon more than ₹ 31,000 crores of public money for the personal gains of the DHFL's primary stakeholders: Kapil Wadhawan, Aruna Wadhaw

22 Jun 2022 · Impersonation / fake page

Dear Canara Bank, I am one of your customers and I have been receiving repeated missed calls from the number +91 1600 30 8296, which claims to be from your bank. However, whenever I answer, there is complete silence on the other end with no one speaking. As you can see from the attached call history, this number has contacted me multiple times over the past weeks. Could you please confirm if this is a legitimate customer care number operated by Canara Bank? If it is not, I request you to urgently investigate this number and issue a fraud alert to warn your customers about this potential scam. It is crucial to create awareness so that other people do not fall into this trap. Thank you for your attention to this matter. Sincerely, Sandeep Singh 9587326473 #CanaraBank #ScamAlert #FraudPrevention #SpamCall #CustomerCare #Phishing #BankSecurity #StaySafe #PublicAlert Canara Bank Cyber Dost

27 Aug 2025 · Phishing message

JLG FRAUD ....Without MOU as per NABARD guidelines Pvt NGO engaged ..Rs 1000 Cr disbursed via rural and semi urban (>150) Branches by RO and CO in Bihar by Canara Bank. Agents of NGO are looting loan repayment amount from poor and helpless ladies in Bihar. Matter covered up by print and electronic media in June 2023 and July 2025. Internal Vigilance report is there corroborating the fraud. Matter is covered up by Bank management as it involves crime of honorable executives. Matter escalated to CVC and PMO but all things are getting easily managed. RTI questions are getting unanswered and now pending with RTI commissoner. Staff who has escalated the matter is getting vindictive transfers. Conspiracy is being hatched against him. Attempt of Conspiracy nailed with court admissible proof against Conspiracy. Management has become perpetrators and looted poor ladies in Bihar. Transfer is

20 Oct 2025 · JLG Fraud Coverup Allegations

JLG FRAUD ....Without MOU as per NABARD guidelines Pvt NGO engaged ..Rs 1000 Cr disbursed via rural and semi urban (>150) Branches by RO and CO in Bihar by Canara Bank. Agents of NGO are looting loan repayment amount from poor and helpless ladies in Bihar. Matter covered up by print and electronic media in June 2023 and July 2025. Internal Vigilance report is there corroborating the fraud. Matter is covered up by Bank management as it involves crime of honorable executives. Matter escalated to CVC and PMO but all things are getting easily managed. RTI questions are getting unanswered and now pending with RTI commissoner. Staff who has escalated the matter is getting vindictive transfers. Conspiracy is being hatched against him. Attempt of Conspiracy nailed with court admissible proof against Conspiracy. Management has become perpetrators and looted poor ladies in Bihar. Transfer is

13 Oct 2025 · JLG Fraud Allegations

JLG FRAUD ....Without MOU as per NABARD guidelines Pvt NGO engaged ..Rs 1000 Cr disbursed via rural and semi urban (>150) Branches by RO and CO in Bihar by Canara Bank. Agents of NGO are looting loan repayment amount from poor and helpless ladies in Bihar. Matter covered up by print and electronic media in June 2023 and July 2025. Internal Vigilance report is there corroborating the fraud. Matter is covered up by Bank management as it involves crime of honorable executives. Matter escalated to CVC and PMO but all things are getting easily managed. RTI questions are getting unanswered and now pending with RTI commissoner. Staff who has escalated the matter is getting vindictive transfers. Conspiracy is being hatched against him. Attempt of Conspiracy nailed with court admissible proof against Conspiracy. Management has become perpetrators and looted poor ladies in Bihar. Transfer is

09 Oct 2025 · JLG Fraud Coverup Allegations

Canara Bank Manager Accused of Orchestrating ₹3.11-Crore Fake Gold Loan Scam in Bengaluru Bengaluru, December 29: In a shocking breach of trust, a senior manager of a Canara Bank branch in Malleshwaram has been accused of defrauding 41 customers of more than ₹3 crore by allegedly creating fictitious gold loans without any collateral. The incident has sent shockwaves through the city’s banking circles and raised serious concerns about internal controls in public sector banks. According to the FIR registered at the Malleshwaram police station, the accused, identified as N. Raghu, a senior manager at the Canara Bank branch on 15th Cross, Malleshwaram, is alleged to have fraudulently opened gold loan accounts between October 4 and December 9, 2025. Investigators estimate that a total of ₹3.11 crore was misappropriated during this period. Police sources said Raghu allegedly targeted elderl

29 Dec 2025 · Alleged Gold Loan Fraud