Police have arrested a 26-year-old man from Gaya district in Bihar for fraudulently withdrawing Rs1.54 lakh from the bank account of a resident of West Singhbhum district, officials said on …
cyber crime
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The Cyber Crime Cell, Lucknow, on Thursday busted a major online fraud racket involving fake companies and fraudulent bank accounts used to siphon off over Rs20 crore. Three accused, including …
by Ananya Mehta -
Thai authorities have arrested a Chinese national in Pattaya who is wanted in connection with a large-scale call centre scam operation and the alleged murder of a South Korean student, …
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who were allegedly operating an international cricket betting network. Authorities seized 26 mobile phones, 62 ATM cards, five bank passbooks, one laptop, and other digital equipment used in the gambling …
by Ananya Mehta -
A fashion designer and his sister, a music graduate and Mandarin language expert, were arrested by the Surat cybercrime police in connection with a digital investment scam in which a …
by Ananya Mehta -
Bank scamInvestment Scams
Online Trading Scam: Mohammed Ashfaq Arrested in Hyderabad
by Ananya MehtaThe cyber crimes wing of the Hyderabad police arrested a 33-year-old man for his alleged involvement in a large-scale online trading fraud in which a city-based victim was cheated of …
by Ananya Mehta -
The Crime Branch on Tuesday uncovered an alleged fake parcel delivery phishing scam and arrested one person from Odisha in connection with the case. An FIR was registered following a …
by Ananya Mehta -
insurance fraudOnline and TechPhishing Scams
Fake Call Centre Scam: Kingpin Chhatrapal Sharma Arrested
by Ananya MehtaThe cyber crime team, in coordination with Sector 63 police, dismantled a fake call centre allegedly involved in defrauding people across the country under the guise of insurance policy renewals. …
by Ananya Mehta -
Udaipur police conducted a major raid on Friday, arresting nine individuals suspected of operating a well-organized cheating syndicate. Authorities seized one laptop, around 25 mobile phones, 32 bank passbooks, 73 …
by Ananya Mehta -
Hyderabad Cyber Crime Police have arrested a 43-year-old man wanted in a high-profile digital arrest fraud case after he was detained by immigration authorities at Mumbai International Airport. The accused …
by Ananya Mehta