The Maharashtra Cyber Police on Wednesday arrested three men accused of offering their bank accounts to cyber fraudsters who duped a 72-year-old Mumbai stock market investor and his wife of …
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Maharashtra Cyber Police
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Investigations into a Rs 58 crore digital scam have revealed that a significant portion — Rs 15.25 crore — was funneled into a bank account held under Jai Bhavani Mechanical …
by Ananya Mehta -
MUMBAI: The Maharashtra cyber police on Wednesday arrested three men who allegedly provided their bank accounts to cyber fraudsters, enabling a Rs 58 crore “digital arrest” scam targeting a 72-year-old …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Suraj Dahiya Held in Rs2 Crore Cyber-Crypto Scam
by Ananya MehtaMaharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …
by Ananya Mehta -
The Maharashtra Cyber Police have dismantled a multi-state cyber fraud ring involved in defrauding victims across India of more than Rs 6 crore. Three individuals were arrested in connection with …
by Ananya Mehta