fake accounts

The Odisha Police have cracked a well-organised mule account racket, arresting four brokers involved in facilitating cybercrime by opening bank accounts in others’ names. The accused are Pabitra Pradhan (25), …

Bhadradri Kothagudem police have arrested 13 individuals for assisting cybercriminals by opening and using bank accounts to receive and transfer illicit funds. The arrests followed a tip-off from the National …

Two youths, Rohan Singh Pawar and Ajgar Ali, were arrested by the Biswanath police on the night of August 7 for allegedly running a fake online gaming racket that scammed …

The District Crime Branch (DCB) police on Wednesday, July 30, 2025, arrested Jayaseelan (47), an accountant for the Bhavani Lorry Owners’ Association, for allegedly siphoning off Rs1.86 crore by creating …

In a massive breakthrough in one of India’s largest cybercrime cases, Surat’s Udhana Police have arrested eight RBL Bank employees linked to fraudulent transactions amounting to Rs1,550 crore. The fraud, …

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 …

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 …

In 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 …

The 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 …

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 …