digital fraud

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 …

In a shocking case of familial cyber fraud, Delhi Police’s Cyber Cell has arrested 25-year-old Shivam Sharma for allegedly embezzling Rs 26.32 lakh from his father’s bank account over four …

Three more suspects have been arrested in connection with a high-value online investment fraud case reported in June, in which a resident of Noida Sector 27 was duped of Rs3.26 …

Prayagraj: In a major bust ahead of the Maha Kumbh Mela, Prayagraj Police’s cyber cell has arrested Shivanshu Bhardwaj (33) for allegedly running a fake booking website that cheated devotees …

Indore, MP – In a significant breakthrough, the Indore Crime Branch has arrested Nishant Soni, a former employee of Payjas Payment India Pvt Ltd, for allegedly orchestrating a sophisticated cyber …

Muzaffarpur, Bihar – In a major breakthrough, Muzaffarpur police dismantled an active interstate cybercrime syndicate, arresting four individuals accused of running a fraudulent operation worth Rs8.33 crore under the guise …

ADDU, Maldives — Abdulla Milhan, a resident of Funoas, Meedhoo – Addu, has been arrested for allegedly running a scam through fake listings on Facebook Marketplace. Police say Milhan posted …

The Goa Cyber Crime Police have arrested Anil Tripathi, the alleged mastermind behind a Rs1 crore digital fraud, at Delhi airport after his arrival from Singapore. The arrest was confirmed …

The Delhi Police has arrested Krishna Kumar, a 29-year-old B.Tech graduate from Greater Noida, for allegedly running a sophisticated Rs6.03 crore online investment scam that targeted individuals through social media …

In a major cybercrime bust, the Uttarakhand Special Task Force (STF)’s Cyber Crime team arrested three youths from Bareilly, Uttar Pradesh, for hacking the digital “SchoolPad” platform and defrauding parents …