bank transactions
- Bangalore
CID probes KPSC scam money trail linked to villa, jewellery
Bengaluru: The investigation into the alleged irregularities in the KPSC recruitment of veterinary officers has uncovered a suspected trail of financial transactions involving gold jewellery and a residential property, with the CID…
- Middle East
Rift widens as Saudi Arabia scrutinises UAE bank transfers
Riyadh: Saudi Arabia has quietly subjected bank transfers bound for the United Arab Emirates (UAE) to the kind of enhanced scrutiny normally applied to high-risk countries, pointing to a deepening rift between the…
- Bangalore
Bengaluru woman cheated of Rs 24 crore in digital arrest scam
Bengaluru : In yet another shocking case of cyber fraud in Bengaluru, police have arrested five persons for allegedly extorting nearly Rs 24 crore from an elderly woman by trapping her in…
