Fake App Scams

NEW DELHI: The Delhi Police has busted a cross-border money laundering racket involving cryptocurrency, with links to Pakistan-based cyber fraud handlers, following the arrest of two criminals from the Samaypur …

The Cyber Crime Unit of Hyderabad Police has arrested Pakeer Srinivas Reddy (41), a resident of Tilaknagar, in connection with a stock trading fraud case involving Rs2.01 crore. Police said …

Two men from Gujarat were arrested by the Delhi Police Cyber Crime Unit for allegedly duping a Delhi resident of over Rs11.2 lakh through a fake online trading platform that …

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 …

multi-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …

Two men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …

Two men were recently arrested for their involvement in an online share trading fraud that duped a private firm employee of Rs 1 crore between April and May. The victim …

An elaborate app-based online gaming racket was busted by the police in northwest Delhi’s Sultanpuri, leading to the arrest of nine individuals, including the kingpin, Bhuvender, a repeat offender with …

Two autorickshaw drivers were arrested for allegedly threatening and extorting money from a group of guest workers using UPI transactions, police said on Monday. The victims, led by Vinoth Singh …

Authorities on Friday arrested Mohammad Asim Ali Khan from Uttarakhand and Rushikesh Jaywant Kamble from Maharashtra for allegedly providing their bank accounts to an interstate cybercriminal network behind a multi-crore …