In a massive crackdown, cyber police have busted a digital fraud network connected to over 18,000 cybercrime cases across India, involving fraud worth Rs72.5 crore. The investigation, led by ACP …
Tag:
bank account scam
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Bank scamInvestment Scams
Gurugram Cyber Police Arrest Three in Stock Trading Investment Fraud
by Ananya MehtaGurugram cyber police have arrested three individuals involved in duping people through fake stock trading investment schemes promising high returns, officials said on Friday. Among the accused, one maintained contact …
by Ananya Mehta -
Bank scamSocial Media Scams
Mohammad Arif Yusuf Khan Arrested in Rs 5.39 Crore Online Fraud
by Ananya MehtaIn a major breakthrough, the South Cyber Region Police have arrested Mohammad Arif Yusuf Khan, a 50-year-old man from Dongri, in connection with a Rs 5.39 crore online investment fraud …
by Ananya Mehta -
In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …
by Ananya Mehta -
The Jaipur Crime Branch on Thursday arrested six members of an organized cyber fraud syndicate that allegedly helped route money through Indian bank accounts rented out to Chinese nationals via …
by Ananya Mehta -
BENIN, NIGERIA — Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested Olawole Sunday, a suspected fraudster specializing in using stolen bank account …
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Bank scam
Four Arrested in Cyber Fraud, Three Bank Managers Involved in Rs 2,000 Accounts Scam
by Ananya MehtaIn a major breakthrough, police have arrested four individuals, including three managers from a private bank’s MG Road branch, for their involvement in a large-scale cyber fraud operation. The arrested …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Andheri Man Arrested for Storing Scammed Money in Bank Account
by Ananya MehtaSohail 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta