Five young men from Jodhpur, Rajasthan, including a Class 10 student, were arrested for allegedly siphoning off Rs50 crore and converting it into cryptocurrency in collaboration with Chinese cyber scammers. …
Tag:
fake bank accounts
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A major cybercrime syndicate operating in Azamgarh has been exposed, with individuals working alongside a notorious gang from Jamtara, Jharkhand. The fraudsters opened fake bank accounts using forged documents and …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Arrest Two for Rs 1.78 Crore Cyber Fraud Involving Fake Bank Accounts
by Ananya MehtaThe Cyber Cell unit of Gurugram Police has successfully solved a cyber fraud case worth Rs 1.78 crore involving the creation of fake bank accounts for cyber criminals. The investigation …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Two More Arrested in ₹175 Crore Cyber Crime Case in Hyderabad
by Ananya MehtaIn a major development in the ongoing Rs175 crore cyber crime case, two more individuals have been arrested in Hyderabad. Among those arrested are Babu Gali, an SBI manager from …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
International Cybercrime Syndicate Busted in Pune Three Arrested in Rs 2-3 Lakh Fraud
by Ananya MehtaPimpri Chinchwad Cyber Police have made significant strides in dismantling an international cybercrime syndicate, arresting three individuals involved in a large-scale fraud involving fake bank accounts. The investigation, initiated under …
by Ananya Mehta -
The Cyber Crime Police have apprehended six individuals connected to a significant cyber fraud operation that was based in Dubai. The suspects were arrested on Friday and have been remanded …
by Ananya Mehta