bank account scam

Sohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …

In a major cybercrime crackdown, Gandhinagar police have arrested Bhaveshkumar Nimavat (26) and Yash Dangi (28) from Surendranagar for their involvement in a massive digital fraud case. The two cybercriminals …

The cyber-crime branch arrested Parv Prajapati, a resident of Narsinghpur, on Thursday in connection with a significant online fraud operation. Prajapati is accused of providing his bank account to cyber-criminals …

The West Region Cyber Police recently arrested a 32-year-old man from Surat, Hiren Barvalia, for his role in orchestrating a task scam that defrauded a Mumbai resident of Rs 19 …

Cybercrime investigators in Gandhidham have uncovered a new method of online fraud after arresting 23-year-old Narendra Rajput. The accused allegedly convinced people to open bank accounts, in which he deposited …

The Cyber Crime Police have apprehended six individuals connected to a significant cyber fraud operation that was based in Dubai. The suspects were arrested on Friday and have been remanded …