Bank scam

The South Cyber Police Region has arrested three individuals in connection with a Rs1.51 crore cyber fraud, targeting a 78-year-old woman through a fake “digital arrest” scam. The accused — …

Delhi Police have dismantled a cyber fraud syndicate that targeted job seekers with fake international employment offers, leading to the arrest of three key suspects — including an assistant bank …

In a major cybercrime bust, Hyderabad Police arrested three fraudsters involved in extorting Rs 1.92 crore from a 71-year-old senior citizen through a digital arrest scam. The accused, Pandu Vinith …

Basti police have arrested six members of an inter-district cyber fraud network accused of operating mule bank accounts, cheating citizens, and siphoning off funds from across India. Police teams from …

A major interstate cyber fraud syndicate operating in Hyderabad has been busted with the arrest of six individuals involved in supplying mule bank accounts and SIM cards to online trading …

Kanpur Police have arrested four individuals accused of defrauding 79 women by establishing a fake bank near Chhatarpur Bamba. The suspects were produced in court and remanded to jail following …

West Cyber Police have arrested Ankush More from Nashik in connection with a cyber fraud case in Khar, where an elderly social worker was duped of Rs 1.6 crore through …

Two men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed victims with promises of high investment returns. Police are currently …

Six members of a criminal network responsible for stealing £700,000 from cash machines across the UK have been jailed. Between February and December 2024, the Romania-based gang operated out of …

The Oshiwara Police have arrested four men for running an online investment scam that cheated a Mumbai resident of Rs5.72 lakh after falsely promising to double his money through stock-market …