Four cyber criminals, including the kingpin, were arrested in Varanasi on Friday for their involvement in digital fraud. The gang was found to have opened bank accounts using the identities …
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bank account fraud
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Social Security and Pension Scams
Four Arrested in Bhopal for Pension Holders’ Fraud Scheme
by Ananya MehtaThe Bhopal Cyber-crime Branch has successfully arrested four fraudsters from Sakti district, Chhattisgarh for their involvement in a pension fraud scheme that targeted unsuspecting pension holders. The accused are alleged …
by Ananya Mehta -
In a major cyber fraud case, Tipu Sultan, a personal banker at DBS Bank in DLF Phase-2, Gurugram, was arrested for allegedly manipulating a customer’s bank account details and selling …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Arrested for Selling Bank Accounts for Suspicious Transactions
by Ananya MehtaThe city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such …
by Ananya Mehta -
Online and TechPhishing Scams
Five Arrested in Gwalior for Renting Bank Accounts in Online Betting Scam
by Ananya MehtaIn a major crackdown on cyber fraud, the Crime Branch of Gwalior arrested five individuals on Sunday for their involvement in renting out bank accounts to fraudsters engaged in online …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Cybercriminals in Rs 2 Crore Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Guwahati police have arrested two cybercriminals, Papu Das and Nizam Ali, involved in a massive fraud that resulted in the theft of Rs 2 crore from …
by Ananya Mehta -
Phishing Scams
Surat Police Bust Cybercrime Gang Arrest 3 Members Seize 281 Bank Accounts
by Ananya MehtaIn a major breakthrough, the Surat Cyber Police have successfully busted a cybercrime gang operating across multiple cities in India. Three members of the gang have been arrested, and authorities …
by Ananya Mehta -
FinancialInvestment Scams
Guwahati Police Arrest ATM Fraudster Lutfur Rahman Bust Cyber Gang
by Ananya MehtaThe Guwahati Police have arrested a key ATM fraudster, Lutfur Rahman, alias Rocky Islam, in the Kayakuchi area of the Adabari locality. Rahman was involved in a series of fraudulent …
by Ananya Mehta -
Online and TechPhishing Scams
Dev Bhati & Associates Arrested in ₹31.55 Lakh Online Fraud
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested three men involved in an elaborate online fraud scam that defrauded a complainant of Rs31.55 lakh. The fraudsters had tricked the victim by …
by Ananya Mehta -
Online and TechPhishing Scams
Coimbatore Cybercrime Police Arrest Two for Bank Fraud Involving Multiple Accounts
by Ananya MehtaIn a significant breakthrough, Coimbatore’s cybercrime police have arrested two individuals for their involvement in a bank fraud scheme. The accused, G. Ravichandru (58) from Renigunta Agraharam, Tirupati in Andhra …
by Ananya Mehta