NEW DELHI: The Delhi Police has busted a cross-border money laundering racket involving cryptocurrency, with links to Pakistan-based cyber fraud handlers, following the arrest of two criminals from the Samaypur …
Tag:
fake loan apps
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In a significant breakthrough, 29-year-old Isaki Thevar, a resident of Vashi, has been arrested by the Pimpri Chinchwad cyber police for his role in a widespread fake loan app scam …
by Ananya Mehta -
Fake App ScamsFake Financial Services Scams
Abhishek Agarwal Held in Rs750 Cr Cyber Fraud Case
by Ananya MehtaThe Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 crore cyber fraud case, at Delhi’s Indira Gandhi International …
by Ananya Mehta