fraud network

A man from Jabalpur, Deepanshu Gupta, fell victim to a fraudulent share trading scheme that promised to double his money, losing a substantial Rs19.5 lakh. The scam unfolded on Sunday …

The Gwalior Crime Branch has arrested Shivani Shukla, a woman from Dabra, for renting out bank accounts to online fraudsters. The arrest follows the discovery of multiple bank passbooks and …

in a significant breakthrough, Gurugram police arrested two individuals accused of operating a cyber fraud network. The duo, Kundan Patel and Ranjit Kumar, allegedly duped people under the guise of …

The Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals involved in an elaborate online share market trading scam that defrauded a victim of Rs96.5 lakh. The …

CALGARY — Two people are facing a total of 90 charges for their alleged involvement in a fraud network operating out of a northwest Calgary home, police reported. Investigators in …

Assam police have dismantled a sophisticated fraud network that duped businesses across India out of crores by issuing fake government work orders. Three individuals, including Ashim Das, the state secretary …