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 …
cyber fraud
-
-
Bank scam
Sheshnath Pandey, Satish Poonamiya, and Rahul Bachchan Arrested in Rs2.85 Crore Cyber Fraud Scheme
by Ananya MehtaIn 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 …
by Ananya Mehta -
Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across …
by Ananya Mehta -
In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …
by Ananya Mehta -
Fake Financial Services Scams
Cyber Fraudsters Arrested in Rs 83 Crore Scam, 9,000 Victims
by Ananya Mehtan a major breakthrough, eight cyber criminals have been arrested in connection with a massive fraud that defrauded over 9,000 victims of approximately Rs 83 crore. The accused were involved …
by Ananya Mehta -
Bank scam
Hyderabad Police Arrest 3 Bank Officials for Aiding Cyber Fraudsters with Mule Accounts
by Ananya MehtaIn a significant crackdown on cyber fraud, the Hyderabad police have arrested three senior bank officials for allegedly helping cyber criminals open mule accounts. These accounts, which are used for …
by Ananya Mehta -
Government Impersonation Scams
Two Gujarat Natives Arrested for Rs 3 Crore Digital Scam in Hyderabad
by Ananya MehtaHyderabad’s Cyber Crime Police have arrested two men from Gujarat for allegedly duping a Hyderabad-based doctor of Rs 3 crore in a digital scam. The accused, identified as Harpal Singh, …
by Ananya Mehta -
Investment Scams
Ajay Arya Arrested for Rs2000 Crore Cyber Fraud, Connections Unveiled
by Ananya MehtaIn a significant operation, police arrested Ajay Arya for his involvement in a massive cyber fraud scheme, defrauding thousands of people across Karnataka and nationwide, amassing approximately Rs2000 crore. The …
by Ananya Mehta -
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 …
by Ananya Mehta -
Online and TechPhishing Scams
Three Kalinga University Students Arrested in Multi-Crore Cyber Fraud
by Ananya MehtaIn a major breakthrough, three students from Kalinga University—Abdul Aziz Bena, Mohammed Bashir Suleman, and Amin Garba—were arrested by Raipur police for their involvement in a multi-crore organized cyber fraud. …
by Ananya Mehta