fraudsters

In a major breakthrough, the Guwahati Police have arrested eight individuals connected to a cyber fraud syndicate operating mule bank accounts to facilitate money laundering. The arrests took place following …

Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 lakh. The fraudsters had promised high returns on investments, and …

The Bengaluru police recently dismantled a cyber fraudster ring operating out of Mysuru. The group was involved in scamming people through social media platforms, utilizing various tactics to deceive victims …

On Wednesday, 15 cyber fraudsters were arrested by police in Nuh for their involvement in a scheme where they procured SIM cards using forged documents and created fake social media …

In a significant breakthrough, police have arrested two individuals, Avinash Sutar (28) from Tahsildar Galli, Belagavi, and Anoop Karekar (42) from Ramdev Galli, for allegedly misusing the bank accounts of …

The police have successfully apprehended two gang members, Deepak Kumar Pande and Abhisekh Kumar Singh, who were attempting to flee from the scene after committing an ATM fraud in Puri. …

In a significant move against cyber crime, Assam Police arrested four individuals in Guwahati on Friday, suspected of being involved in a large-scale fraud ring operating from outside the state. …

Three individuals, including a student from BITS Pilani in Rajasthan, were arrested on charges of cyber identity fraud targeting Basant Maheshwari, a renowned stock market analyst and advisor in Salt …

In a major cybercrime bust, the Hyderabad City Cyber Crimes Unit arrested 18 individuals involved in a wide range of fraudulent activities across India, including 319 cases of cyber fraud. …

R.L., also known as “Lord Lester,” a professional gambler from Luton, England, was recently convicted and sentenced to five years in prison for scamming nearly 200 individuals with promises of …