bank accounts

On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived victims through a fake stock market trading scheme. …

In a major breakthrough, the North Region Cyber Police Station has apprehended three individuals involved in a massive cyber fraud operation, using more than 70 bank accounts to facilitate illegal …

Coimbatore city police made significant progress in a cyber fraud case with the arrest of three individuals on Thursday. The accused, identified as K. Raghunathan (61) from Nallur, T. Mayilsamy …

In a significant crackdown on cyber fraud, the Pimpri-Chinchwad Cyber Police have arrested six individuals from Jharkhand, Gujarat, and Odisha for supplying bank accounts to scammers. Investigations revealed that the …

Chandmari Police have arrested Abdul Rashid Ahmed, a suspected cyber criminal, from Nunmati Nijapar in a significant breakthrough against cyber fraud in the region. During the operation, police seized numerous …

The Barrackpore Cyber Crime Police, in collaboration with the Siliguri Police and CID, have apprehended five individuals involved in a cyber fraud network. The accused—Riju Roy, Partha Mondal, Shubham Barik, …

Five individuals in southern Tay Ninh Province, Vietnam, were arrested by local authorities on Wednesday for their involvement in a large-scale money laundering operation. The suspects—Pham Van Nghia (45), Ngoc …

The Cybercrime branch officers arrested three men from Bikaner on Friday for allegedly aiding Chinese nationals in cyber fraud and extortion activities. Indrajeet Pawar (37), Rahul Gehlot (28), and Kailash …

Ankit Jain, a former employee of Tata Consultancy Services (TCS) and a BTech graduate, was arrested by Delhi police for his involvement in a widespread cyber fraud operation that exploited …