cyber fraud

The Mumbai South Cyber Police have successfully apprehended Mohammad Abubakar, a key figure in a cyber fraud racket involving a total of Rs3.98 crore. Abubakar, originally from Kerala, was operating …

The Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul. …

The Hyberabad police have arrested Manish Gyan Chand for his involvement in a major cyber fraud case, where fraudsters used his bank account to dupe a victim of Rs. 2.92 …

The Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber fraud case involving the laundering of proceeds of crime (PoC) through shell companies. The arrested men—Tamilarasan …

The Cyber Crime Police (East Zone) of the Greater Chennai City Police arrested three individuals from West Bengal on Wednesday, September 25, 2024, for their involvement in a phishing scam …

In a significant case of cyber fraud, Mayank Saluja, a web developer from Green Park Colony in Indore, Madhya Pradesh, has been arrested for allegedly defrauding an Australian citizen of …

Posted by Amarachi A 35-year-old Nigerian man, Ahmed Kamilu Alex, has been arrested in Quezon City, Philippines, after being declared wanted in the United States for cyber fraud. The Bureau of …

The Odisha Crime Branch has uncovered a significant cyber fraud scheme that targeted investors with false promises of high returns. The investigation was prompted by a complaint from Kuntal Mazumdar, …

The Uttar Pradesh Special Task Force (STF) has apprehended an organized crime leader, Dheeraj Kumar Singh, along with five accomplices for their involvement in defrauding individuals through deceptive call centers. …

In a significant operation against cyber fraud, the Cyber Police Station in Dwarka district has arrested six individuals involved in various online scams across Jaipur, Rajasthan, and New Delhi. The …