bank account fraud

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) …

In a major step against rising cyber fraud, the Cyber Police Station of Dwarka District, Delhi, has arrested three cybercriminals linked to digital extortion and investment scams. The arrests took …

A woman employee was defrauded of Rs 5.1 crore after scammers impersonated her company’s Managing Director (MD) via a fake WhatsApp profile. The accused convinced her that urgent funds were …

In yet another alarming case of cyber fraud, a man reportedly lost Rs4.66 lakh after falling prey to a fake online job scam operated through a WhatsApp message and a …

Delhi Police arrested Sahil Verma (24) and his associate Deepak Jain alias Naveen (33) for running a cyber-fraud racket that duped an Indian Army soldier of over Rs 82,000 near …