The city police arrested three members of an interstate racket on Wednesday for allegedly selling bank accounts in the grey market and on the dark web for illegal activities such …
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bank account fraud
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Online and TechPhishing Scams
Five Arrested in Gwalior for Renting Bank Accounts in Online Betting Scam
by Ananya MehtaIn a major crackdown on cyber fraud, the Crime Branch of Gwalior arrested five individuals on Sunday for their involvement in renting out bank accounts to fraudsters engaged in online …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Cybercriminals in Rs 2 Crore Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Guwahati police have arrested two cybercriminals, Papu Das and Nizam Ali, involved in a massive fraud that resulted in the theft of Rs 2 crore from …
by Ananya Mehta -
Phishing Scams
Surat Police Bust Cybercrime Gang Arrest 3 Members Seize 281 Bank Accounts
by Ananya MehtaIn a major breakthrough, the Surat Cyber Police have successfully busted a cybercrime gang operating across multiple cities in India. Three members of the gang have been arrested, and authorities …
by Ananya Mehta -
FinancialInvestment Scams
Guwahati Police Arrest ATM Fraudster Lutfur Rahman Bust Cyber Gang
by Ananya MehtaThe Guwahati Police have arrested a key ATM fraudster, Lutfur Rahman, alias Rocky Islam, in the Kayakuchi area of the Adabari locality. Rahman was involved in a series of fraudulent …
by Ananya Mehta -
Online and TechPhishing Scams
Dev Bhati & Associates Arrested in ₹31.55 Lakh Online Fraud
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested three men involved in an elaborate online fraud scam that defrauded a complainant of Rs31.55 lakh. The fraudsters had tricked the victim by …
by Ananya Mehta -
Online and TechPhishing Scams
Coimbatore Cybercrime Police Arrest Two for Bank Fraud Involving Multiple Accounts
by Ananya MehtaIn a significant breakthrough, Coimbatore’s cybercrime police have arrested two individuals for their involvement in a bank fraud scheme. The accused, G. Ravichandru (58) from Renigunta Agraharam, Tirupati in Andhra …
by Ananya Mehta
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