The Kolkata Police successfully dismantled a major inter-state online scam operation, arresting seven suspects and seizing fraudulent materials including ATM and Aadhaar cards. The operation began after officers received a …
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bank account rental
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Bank scamInvestment Scams
Prasana Behera and Rahul Pradhan Arrested for Renting Bank Accounts in Investment Scam
by Ananya MehtaThe Cyber Crime and Economic Offences Wing of Bhubaneswar Police arrested two men, Prasana Behera (44) from Bhubaneswar and Rahul Pradhan (24) from Cuttack, for renting out their bank accounts …
by Ananya Mehta -
In a significant operation, the Sion Police have arrested four individuals for allegedly providing rented bank accounts to cyber fraudsters operating from abroad. The accused have been identified as Karthik …
by Ananya Mehta -
In a major financial fraud, Naveen Kumar filed a complaint at the Telibandha Police Station reporting a loss of Rs 1.39 crore. The incident, which is now under investigation, has …
by Ananya Mehta