Mangaluru CEN Police have arrested two individuals involved in a major cyber fraud racket that utilized over 300 bank accounts and 250 SIM cards to defraud victims. The arrests follow …
Category:
Bank scam
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Three men were arrested in Indore, Madhya Pradesh, for allegedly renting out their bank accounts to a gang involved in a large-scale digital arrest scam, police said on Friday. Inspector …
by Ananya Mehta -
The Cybercrime Police Station in Chandigarh has arrested four key members of an interstate cyberfraud racket accused of running a high-value online scam. The arrests were made under various sections …
by Ananya Mehta -
The Puducherry Cyber Police arrested seven individuals on Wednesday in connection with operating mule accounts for financial fraud. Among the accused were four engineering graduates. The arrested persons have been …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsOnline and TechPhishing Scams
Three Held in Rs78 Lakh Courier-Drug Phishing Scam
by Ananya MehtaA 61-year-old resident of Kankurgachi lost Rs78.3 lakh after falling victim to a sophisticated courier-drug phishing scam, leading to the arrest of three men from Gujarat, police said. The incident …
by Ananya Mehta -
Four members of a cyber fraud network operating across multiple districts were arrested on Monday, with police recovering Rs 1.5 lakh in cash, two SUVs, 19 ATM cards, 11 mobile …
by Ananya Mehta -
CHEYENNE, Wyo. — A Cheyenne man, James Eric Calkins, 74, has been arrested for allegedly defrauding a local credit union of thousands of dollars using fraudulent checks. Calkins was taken …
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MEMPHIS, Tenn. — Orion Federal Credit Union is recovering from losses tied to an elaborate fake-check scheme allegedly orchestrated by repeat fraud offender Randall Meridith, 34. Authorities charged Meridith with …
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CHEYENNE, Wyo. — William Brandon Curry, a Laramie County resident born in 1969, has been charged with four felony counts of forgery for allegedly defrauding a local resident of more …
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Bank scamCryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Sunil Reddy and Ayush Semwal in Cyber Scam
by Ananya MehtaThe Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …
by Ananya Mehta