Mumbai Police have busted a multi-tier cyber fraud network that stretched across Maharashtra, Bihar, and Jharkhand, involving fake identity documents, forged bank accounts, and e-commerce scams. The investigation began in …
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cybercrime racket
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Bank scamMoney-Laundering Scams
Kirat Jadwani Arrested in Rs1,455 Cr Cyber Laundering Scam
by Ananya MehtaIn a massive breakthrough, Surat police uncovered a Rs1,455 crore international cybercrime and money laundering racket operating through 90 fake bank accounts. The key accused, Kirat Jadwani, along with Meet …
by Ananya Mehta