digital fraud

Chandigarh Police have intensified their investigation into a cyber fraud case filed by Sumit Kaur of Sector 10-A, Chandigarh, involving a financial scam worth Rs2.5 crore. Authorities have already attached …

In a major crackdown on cybercrime, Udaipur’s Sukher Police have arrested three key members of a gang involved in renting out bank accounts for fraudulent transactions, linked to a Rs6 …

Police 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, …

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 …