bank account fraud

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 …

A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …

An international gang that defrauded individuals through crypto trading scams has been exposed, leading to the arrest of eight people involved in the fraudulent activities. The gang’s modus operandi included …

Two cyber fraudsters, Shriram Meena and Sumit Meena, both residents of Rajasthan, were arrested for allegedly duping individuals under the guise of offering monetary rewards for completing online tasks. The …

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 …

The 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 …

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 …