In a significant breakthrough, the Cyber Police Station of South-East Delhi dismantled a cyber fraud network responsible for creating fake hotel booking websites. The operation led to the arrest of …
cybercrime
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Bank scamMoney-Laundering Scams
Five Arrested in Bhasma for Cyber Fraud Mule Accounts
by Ananya MehtaBhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …
by Ananya Mehta -
The Indore cell of the state cyber police arrested a man from Susner, Agar Malwa district for receiving Rs 4.5 lakh in connection with a major online fraud. The money …
by Ananya Mehta -
CHAMBERS COUNTY, Ala. (WRBL) — A New York man is behind bars, accused of orchestrating a phishing scam that drained more than $860,000 in public funds from the Chambers County …
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The Rajendranagar Police arrested a gazetted officer and a real estate businessman in connection with a land fraud case involving forgery, impersonation, and fraudulent property transactions. The accused have been …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Ravi Ambore and Vishwapal Jadhav Nabbed in Rs 50.5 L Scam
by Ananya MehtaPolice revealed that cybercriminals allegedly swindled a retired banker and his wife of Rs 50.5 lakh by impersonating police officers. The scammers maintained a three-day video call with the couple, …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Delhi Police Busts Cyber Fraud Over Rs 1 Lakh
by Ananya MehtaThe Delhi Police has dismantled a cyber fraud module and arrested three men for duping a Shahdara resident of over Rs 1 lakh through a fake credit card limit enhancement …
by Ananya Mehta -
The Delhi Police have dismantled a gang that allegedly laundered money from cyber frauds by using point-of-sale (POS) cash withdrawals. The operation involved converting stolen digital funds into physical cash …
by Ananya Mehta -
Delhi police have arrested three men for stealing a mobile phone from a passenger on a bus and fraudulently withdrawing over Rs 7 lakh from the victim’s bank accounts by …
by Ananya Mehta -
Delhi Police’s Crime Branch has arrested three men from Bihar for orchestrating a sophisticated online trading scam that duped a Delhi-based chartered accountant of over Rs47 lakh. The accused — …
by Ananya Mehta