Rajkot police have arrested two more accused from Karnal, Haryana in connection with the high-profile digital arrest fraud case, raising the total number of arrests in the case to 16. …
Category:
Bank scam
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The Cyber Crime Branch of Kolkata Police has arrested five individuals involved in a cybercrime racket that targeted victims’ mobile phones to steal banking and financial information. The arrests were …
by Ananya Mehta -
Ahmedabad: The Directorate General of GST Intelligence (DGGI) has arrested three persons in connection with two separate fake billing cases that allegedly defrauded the government of over Rs 262 crore …
by Ananya Mehta -
Surat cybercrime police have arrested a wanted cyber fraudster, Shankar Chaudhary (37), at Delhi airport just before he could flee to Russia. Chaudhary is the sixth accused in a Rs …
by Ananya Mehta -
The district police have arrested four accused in connection with an online bank fixed deposit (FD) fraud involving several lakh rupees. The arrests were made by the Cyber Crime Police …
by Ananya Mehta -
The Hyberabad cybercrime police have arrested four individuals from Andhra Pradesh for allegedly providing bank accounts that were used to carry out two major cyber frauds, cheating victims of a …
by Ananya Mehta -
Police have registered two criminal cases and arrested five key accused in connection with a large-scale financial fraud exceeding Rs30 crore at the Nallapadu branch of Guntur District Central Cooperative …
by Ananya Mehta -
Assam Police have arrested five individuals in connection with a major banking fraud involving losses of more than Rs25 lakh, officials said. The arrests were made during a late-night operation …
by Ananya Mehta -
The Odisha Police have cracked a well-organised mule account racket, arresting four brokers involved in facilitating cybercrime by opening bank accounts in others’ names. The accused are Pabitra Pradhan (25), …
by Ananya Mehta -
In a swift and coordinated operation, the Bhubaneswar–Cuttack Commissionerate Police dismantled a well-organised interstate cyber fraud network known as the “Katrisarai Gang of Bihar,” arresting 15 of its members and …
by Ananya Mehta