fraudsters

Wilmington, Del. (KWCH) – Rakeshkumar Patel, a 36-year-old man from Flushing, New York, pleaded guilty to conspiracy charges for his involvement in a nationwide elder fraud scheme. The plea was …

The Vakola Police made significant progress in tackling cybercrime by arresting five individuals involved in a series of fraudulent activities across India. The accused were apprehended from Rajasthan and Thane …

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 …