Delhi Police Crime Branch arrested Sreejith Rajendran, a 29-year-old fisherman from Azheekal, Kollam district, Kerala, for cheating a retired Indian Army Lieutenant Colonel of Rs 18,80,818 through a fake foreign …
Tag:
fake accounts
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Cyber Crime Police in Gurugram have arrested four men for allegedly providing fake bank accounts to cyber fraudsters involved in a deceptive trading investment scam, police confirmed on Wednesday. The …
by Ananya Mehta -
Bank scam
Two Haryana-Based Cyber Criminals Arrested for Amazon Fraud Involving Fake Accounts
by Ananya MehtaIn a significant cybercrime crackdown, Noida Cyber Crime Police arrested two Haryana-based individuals accused of defrauding Amazon by creating 99 fake accounts and using them to scam the online shopping …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Uttarakhand Police Arrest 2 Cybercriminals in International Scam
by Ananya MehtaThe Uttarakhand Police, with the help of the Special Task Force (STF), recently busted a gang of international cybercriminals, arresting two individuals involved in running fake business accounts for money …
by Ananya Mehta -
The Crime Branch of Jammu and Kashmir Police has arrested five individuals, including a J&K Bank officer, in connection with a multi-crore loan scam. The accused were involved in a …
by Ananya Mehta -
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, …
by Ananya Mehta -
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