fraud network

In a major crackdown, Uttar Pradesh Police have dismantled an elaborate Aadhaar identity fraud network allegedly operating out of the Badaun and Amroha districts. This sophisticated operation, which tampered with …

A significant cyber fraud operation has been uncovered in Phansidewa, revealing a global scam involving the creation and renting of bank accounts and SIM cards. The fraud, which has defrauded …

In a significant operation led by Hyderabad’s Cybercrime Department, police have arrested 23 individuals from various states for their involvement in financial fraud networks. These fraudsters, hailing from Uttar Pradesh, …

KATHMANDU, NEPAL (Feb. 11, 2025) — Surendra B.K., 37, a resident of Shahid Lakhan Rural Municipality in Gorkha, was arrested on charges of defrauding an individual out of approximately $75,000 …

The Crime Branch of Indore police arrested four individuals on Tuesday in connection with a Rs 1.6 crore digital fraud case, raising the total number of arrests to 11 across …

In a major breakthrough, the Cyber-Crime Police Station of Outer North Delhi has successfully dismantled a large-scale digital fraud operation, arresting three key suspects from Lucknow (U.P.) and Karnal (Haryana) …

In a major breakthrough, the North Region Cyber Police Station has apprehended three individuals involved in a massive cyber fraud operation, using more than 70 bank accounts to facilitate illegal …

The Cyber Police Station of Dehradun, part of the Uttarakhand STF, has made a significant breakthrough in a nationwide cyber fraud case that swindled a resident of Dehradun out of …

Rangan Bishnoi, the alleged mastermind behind a series of large-scale cyber fraud cases across India, was arrested by the Kerala Cyber Police on Monday. The arrest was made in connection …

In a significant operation, Delhi Police have arrested 10 individuals linked to a major fraud network involving investment scams, misuse of credit cards, and theft. The arrests were made in …