Bank scam

More than a week after an elderly couple from Greater Kailash was allegedly duped of Rs 14.85 crore in a prolonged “digital arrest” cyber fraud, Delhi Police have arrested three …

Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …

Panna police have uncovered a massive Rs 100 crore cyber fraud in which investments and paid promotions were converted into cryptocurrency and sent to China, officials said on Friday. Authorities …

The Navsari Cybercrime Police have arrested five individuals under ‘Operation Mule Hunt’ for allegedly facilitating cyber fraud transactions totaling Rs 7.36 crore. The group is accused of using eight mule …

The Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …

Cuttack police on Saturday busted a Telegram-based investment scam operating through fake companies and mule bank accounts, arresting seven individuals and freezing over Rs 90 lakh in multiple bank accounts, …

The Cyber Cell of UT Police, Delhi has arrested three women involved in a credit card fraud that duped a city resident of Rs 1.73 lakh. The accused are suspected …

The cyber crime unit of Panipat police has arrested six individuals allegedly involved in a massive Rs 52 crore cyber fraud by opening fake company accounts at the Bank of …

The Cyber Crime Police Station recently arrested Diwakar Varun Jha, 30, a resident of Taloje Majkur, Maharashtra, in connection with a Rs 2.8 crore cyber fraud in Goa. From September …

The Wagle Estate Police have arrested Dnyaneshwar Koli (40) and Dinesh Patil (43) for allegedly defrauding citizens by promising scooters for sale and then siphoning off the payments. Among the …