digital fraud

The Gwalior Police have uncovered a massive digital fraud involving Rs1.30 crore, with the funds being transferred to a bank account in Prayagraj, Uttar Pradesh before being dispersed to over …

In a significant operation, the Surat Cyber Crime Cell in Gujarat has apprehended 12 individuals allegedly involved in multiple cases of digital fraud. The coordinated crackdown spanned across Jamnagar, Banaskantha, …

A man accused of defrauding four residents of the Artemisa province for more than two million Cuban pesos has been arrested in Colón, Matanzas, according to sources linked to the …

NEW JERSEY — Janet Bernal, 48, has been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. These charges stem from an alleged …

WINDHOEK, Namibia — Carlos Batista Valdés, a Cuban national accused of participating in a major international cryptocurrency scam, declared his innocence this week alongside thirteen co-defendants during a court hearing …

In a significant breakthrough, the Cyber Crime Police have arrested Yaramalla Venkateswarulu, a 53-year-old jeweller from Vijayawada, Andhra Pradesh, for his involvement in a major digital fraud case. The arrest …

The Cyber Crime Police of Hyderabad have arrested Ranjit Kumar, a 42-year-old software employee from Ghaziabad, Uttar Pradesh, for his involvement in multiple digital fraud cases across India, including two …

In a significant breakthrough, the Kanpur Cyber Crime Branch has successfully dismantled a fake overseas job racket, leading to the arrest of four individuals involved in defrauding job seekers with …

The Hyderabad Cyber Crime Police have arrested Krothapalli Rithika, a 46-year-old real estate businesswoman from Kompally, Hyderabad, for her involvement in a large-scale digital arrest fraud. Rithika is linked to …

The Hyderabad Cyber Crime Unit has apprehended Vyas Rutvik Smital Kumar (26), a resident of Ahmedabad, in connection with a significant digital arrest fraud case. Kumar, who has been involved …