bank account fraud

In a significant crackdown on mule account operators facilitating cyber fraud, the city’s Cyber Crime Police arrested two individuals, including a 19-year-old engineering student. The suspects allegedly opened fake bank …

Sathupalli police have arrested 14 persons, including key accused, in connection with a Rs 547-crore cyber fraud case, and remanded them to judicial custody. ACP Vasundhara Yadav of Kallur said …

The Morbi Cybercrime Police arrested Sujal Chamadiya, a 20-year-old Ayurveda practitioner, for allegedly renting his bank account to receive proceeds from cyberfraud. A complaint was filed at Morbi City Cybercrime …

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. …

The Chandigarh Police have arrested a third accused in a digital arrest investment fraud case, in which a resident was duped of Rs15 lakh. The latest arrest was made on …

The Visakhapatnam Cyber Crime Police arrested seven individuals for allegedly supplying bank accounts to cybercriminals involved in digital arrest and online banking frauds. The arrests were made at a private …

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 …