fake bank accounts

In a first-of-its-kind crackdown, the Bhopal Cyber-Crime Branch arrested five individuals for allegedly supplying mule bank accounts to cybercriminals, facilitating fraud across multiple states. The operation was executed under the …

The Delhi Police have cracked open a cyber-extortion racket involving obscene video calls and digital blackmail, arresting two suspects — including the alleged mastermind Shyam Singh. The case surfaced after …

Two absconding accused in a major inter-state online betting racket have been arrested by the Indore Crime Branch, bringing the total arrests in the case to eight. The latest accused …

In a significant crackdown on illegal gambling, the Crime Branch of Indore Police busted a multi-crore online betting syndicate operating from a flat in the Ushaganj area of Sanyogitaganj. Acting …

Cybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …

Four young men were arrested by Jodhpur police on Sunday for allegedly siphoning off Rs 50 crore by converting it into cryptocurrency and transferring it to China in collaboration with …

Noida police recently arrested six men in Rajasthan involved in a large-scale “digital arrest” scam that targeted unsuspecting victims. The gang used 73 fake bank accounts to siphon off money …

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. …

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 …