Bank scam

Jamnagar police arrested three individuals involved in orchestrating a high-profile cyber fraud that forced a 55-year-old victim to transfer Rs 13 lakh last March. The accused, Savan Vanzara (27) and …

In a major breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district busted a cyber fraud racket involved in purchasing firm bank accounts to facilitate multi-crore online scams. Four gang members, …

In a significant crackdown on illegal online betting, Cyberabad Cybercrime officials and the Special Operations Team (SOT) arrested five fraudsters linked to a massive bank account racket. The accused, operating …

Pimpri Chinchwad, Maharashtra: Cybercrime police have arrested Akram Shaikh (33) and Vinay Rathi (34) from Ichalkaranji, Kolhapur district, for their alleged role in an online share-trading and cryptocurrency fraud that …

Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …

New Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …

Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account in a high-profile digital arrest scam. The fraud gang recently …

Agartala, Tripura – In a major breakthrough, Tripura Police have arrested Ramayani Shrimayi, a cashier at a local branch of UCO Bank, in connection with the Rs16.38 crore Agartala Municipal …

Two engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …

In a major cyber fraud case, six individuals were arrested for allegedly exploiting a technical glitch in the MobiKwik mobile app, siphoning off over Rs40 crore. The Gurugram Police also …