bank account 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 …

In a swift action, Cyber Police Station Central has arrested two men involved in facilitating a massive dating app scam that duped a victim of over rs1.1 crore. The complainant, …

Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …

Two men, Hardik Parmar and Nawaz Bukhari, were arrested by the Cyber Crime police in Rajkot on Wednesday for their role in a Rs69 lakh cyber fraud case involving fake …

In a major breakthrough against digital investment scams, Hyderabad Cybercrime Police arrested two individuals from Pune, Maharashtra, on Thursday. The suspects, Reynold Vincent Cyril — a techie — and Manish …