A major cyber fraud involving a staggering Rs. 120 crore was foiled by the Uttar Pradesh Police, with swift action resulting in the recovery of Rs. 119 crore. The fraudsters, …
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fake accounts
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Oklahoma City, OK — Two individuals have been arrested in connection to a multi-month identity theft spree that involved the creation of fake bank accounts and theft of thousands of …
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Fake Financial Services ScamsFinancial
Mumbai Man Amir Feroz Maniyar Arrested in PNB Fraud Case
by Ananya MehtaAmir Feroz Maniyar, a resident of Karjat in Raigad district, was arrested by Mumbai police for allegedly committing fraud through multiple bank accounts he opened at the Kurla branch of …
by Ananya Mehta -
In a significant cybercrime case reported in Azamgarh, authorities have uncovered a collaboration with a notorious cybercrime gang from Jamtara, Jharkhand. The operation involved opening fake bank accounts using forged …
by Ananya Mehta -
Fake Financial Services ScamsFinancialOnline Gaming
Major Cyber Crime Crackdown: Five Arrested in Bank Fraud Scheme
by Ananya MehtaIn a significant crackdown on cyber crime, the police crime branch, in collaboration with the Ramnagariya police station, arrested five individuals on Saturday for allegedly opening bank accounts using fake …
by Ananya Mehta