In a major breakthrough, the police have arrested three individuals—Manoj Rathore, Punit Kumar, and Ashish Kakkar—in connection with a fraudulent instant loan application scam that targeted unsuspecting victims. The accused …
Tag:
KYC fraud
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Online and TechPhishing Scams
Nigeria Police Arrest Two in N400 Million Fraud Scheme, Part of Nationwide Cyber Crime Crackdown
LAGOS, Nigeria — Two suspects, Saidu Adam Usman and Yusuf Umar, have been arrested by the Nigeria Police Force for their alleged involvement in a major fraudulent operation that facilitated …
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FinancialInvestment Scams
Hyderabad Police Busts 3 Gujarat-Based Fraud Rings Arrest 7
by Ananya MehtaThe Hyderabad Cyber Crime Police has successfully dismantled three fraud rings operating out of Gujarat, leading to the arrest of seven individuals. These gangs were allegedly responsible for 983 online …
by Ananya Mehta