bank account fraud

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 …

The Cyber Cell of the Delhi Police Crime Branch has arrested two individuals involved in separate high-value online investment frauds, causing losses of over Rs50 lakh to unsuspecting victims. Under …

MUMBAI: The Maharashtra cyber police on Wednesday arrested three men who allegedly provided their bank accounts to cyber fraudsters, enabling a Rs 58 crore “digital arrest” scam targeting a 72-year-old …

Cuttack, Odisha – The Cyber Crime and Economic Offences police have arrested three men from Rourkela for their alleged involvement in a cryptocurrency fraud that duped a victim of over …

The State Monitoring Cell (SMC) of Gujarat Police arrested Harshit Jain, the alleged mastermind behind a massive Rs2,323 crore scam involving illegal cricket betting and share market “dabba trading” through …

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 …

The Bhopal Cyber-Crime Branch arrested two individuals involved in an online job scam that promised easy profits through simple internet tasks. The arrests took place in Ahmedabad, Gujarat, and Sridungargarh, …

Vashi police arrested two men from Jaipur, Rajasthan—Rahul Sitaram Choudhary (22) and Manoj Dharmveer Samota (22)—on August 6 for allegedly supplying bank accounts to cybercriminals involved in an online fraud. …

Kannur City’s cybercrime unit has made a significant breakthrough by arresting two men from Chennai implicated in a massive Rs 4.43 crore online scam targeting a doctor from Mattanur. The …

On Wednesday, Indian police arrested four members of a cyber fraud gang operating in the country, involved in a Rs 5 crore scam linked to an international network. DCP (South) …