police have arrested six individuals involved in three separate cyber fraud operations across Haryana and Delhi, exposing a network of scams involving fake job offers, ATM cards, and SIM kits. …
Tag:
ATM card fraud
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Four suspected cyber fraudsters were arrested by the police in Nuh on Saturday. The accused—Akil Hussain, Tarif, Taleem, and Salim—were caught with a large cache of electronic devices, including fake …
by Ananya Mehta -
Online and TechPhishing Scams
Mayor Fraud Case Rahul, Alok & Prateek Held inRs42L Scam
by Ananya MehtaIn a significant development in the cyber fraud case involving Panchkula Mayor Kulbhushan Goyal, police have arrested three main accused from Patna, Bihar, nearly a month after the Rs42.52 lakh …
by Ananya Mehta -
The Kolkata Police successfully dismantled a major inter-state online scam operation, arresting seven suspects and seizing fraudulent materials including ATM and Aadhaar cards. The operation began after officers received a …
by Ananya Mehta -
Burglary and Theft
Harsh Singh Arrested for Car Theft in Zirakpur, Valuables Recovered
by Ananya MehtaFollowing a complaint filed on July 10 by Zirakpur resident Anil, the district crime branch arrested Harsh Singh, a resident of Baltana originally from Amritsar, for breaking into a car …
by Ananya Mehta -
BENIN, NIGERIA — Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Olawole Sunday, a suspected fraudster specializing in using stolen bank account …
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Fake Financial Services ScamsFinancial
Odisha Bank Manager Arrested for Siphoning ₹2.3 Crore from Elderly Client
by Ananya MehtaIn a shocking case of financial fraud, Khirod Kumar Nayak, a relationship manager at a private bank in Cuttack, Odisha, was arrested for allegedly siphoning off Rs2.3 crore from an …
by Ananya Mehta