The Commissionerate Police in Odisha have busted an organised gang of cybercriminals involved in a major inter-state Telegram investment scam, arresting seven persons, including three main culprits and four employees …
cybercrime
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Bank scamFinancialInvestment Scams
Cuttack Police Bust Rs90 Lakh Telegram Investment Scam
by Ananya MehtaCuttack police on Saturday busted a Telegram-based investment scam operating through fake companies and mule bank accounts, arresting seven individuals and freezing over Rs 90 lakh in multiple bank accounts, …
by Ananya Mehta -
CONCORD, N.H. — A Romanian national with a prior conviction tied to a large-scale ATM scam in England was arrested in Concord and charged with multiple fraud-related offenses, police said. …
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Rourkela police on Monday dismantled an organised criminal syndicate involved in operating mule bank accounts for large-scale cybercrime and money laundering, arresting seven persons, including an employee of a private …
by Ananya Mehta -
City police have intensified their crackdown on cyber fraud by arresting three more members of an interstate scam syndicate from Bihar, a day after detaining 12 others. With the latest …
by Ananya Mehta -
Surat: The Udhna police have arrested four more individuals in connection with the massive Rs 1,550 crore cyberfraud case. Authorities recovered Rs 1.92 crore in cash and valuables worth Rs …
by Ananya Mehta -
Kerala Police, with support from Lahorighat police in Assam’s Morigaon district, have arrested cybercriminal Chirajul Islam in connection with a massive Rs 27-crore embezzlement from the Federal Bank of Kerala. …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested Binu Vidhyadharan, an area sales manager of Vodafone posted in New Delhi, for allegedly facilitating the fraudulent issuance of bulk SIM cards …
by Ananya Mehta -
At least 13 people were arrested on Tuesday for their alleged role in an insurance fraud racket operated through a fake call centre in Noida’s Sector-63, the Noida Police said. …
by Ananya Mehta -
The Cybercrime Unit of the Hyderabad Police registered 144 cybercrime cases in December 2025, successfully recovering Rs72.36 lakh from fraudulent transactions. During the same period, zonal cyber cells filed 80 …
by Ananya Mehta