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 …
Category:
Bank scam
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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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Shekhar & Rajat Held in Bank Account Crypto Scam Racket
by Ananya MehtaTwo 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
A 22-year-old Sri Lankan national, Rajadi Rajasinghe Manamendra Patabadilage Vishwa Madavi, was sentenced on 1 October to three months and two weeks in jail, along with a S$1,100 fine, for …
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Bank scamIdentity Theft
Buxar Cyberfraud Bust Two Accused Arrested by SP Avinash Kumar Kashyap
by Ananya MehtaOn Monday, Buxar police arrested two key accused in a cyberfraud case involving a fake PM-Kisan Yojana mobile application. The operation led to the recovery of Rs 4.9 lakh and …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Hyderabad Surgeon Mirza Sheraz Alibaigh Arrested for Gold Fraud in Goa
by Ananya MehtaPanaji police have detained Mirza Sheraz Alibaigh, an orthopaedic surgeon from Hyderabad, Telangana, for allegedly deceiving a jeweller in Goa by presenting a fake payment screenshot. The scam involved acquiring …
by Ananya Mehta -
Just three days after a major bank account rental scam was exposed in Surat, police investigations have uncovered a connection with a Thai woman named FIFA, who reportedly coordinated parts …
by Ananya Mehta -
A federal jury has convicted two former Maryland police officers of multiple charges, including conspiracy to commit wire fraud, wire fraud, arson, and bank fraud, according to the U.S. Attorney’s …