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…
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,…
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…
Amir 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…
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…
In 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…
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