money laundering scam

In a shocking revelation, the Special Task Force (STF) Cyber Crime Police of Uttarakhand have uncovered a sophisticated scam known as the “Digital House Arrest,” which has been duping victims …

Three individuals have been arrested by the Tamil Nadu Cyber Crime Police for allegedly swindling a man out of Rs 3.84 crore in a digital fraud operation disguised as a …

The Mumbai Police’s Cyber Crime Unit has arrested a 45-year-old man, Anup Kumar Kurikottal, for his involvement in a cyber fraud that targeted a 72-year-old senior citizen, defrauding him of …

In a significant breakthrough, the Cyber Cell of the Delhi Police has arrested three individuals involved in a sophisticated digital arrest scam that targeted a graphic designer working for a …

The Mumbai South Cyber Police have successfully apprehended Mohammad Abubakar, a key figure in a cyber fraud racket involving a total of Rs3.98 crore. Abubakar, originally from Kerala, was operating …

The hyberabad police have arrested Suresh Kumar Babulal in connection with a high-profile digital fraud case involving an amount of Rs. 1.37 crore. Babulal, along with two absconding accomplices, Neeraj …

The Gujarat Police have apprehended 17 individuals, including four Taiwanese nationals, for allegedly orchestrating a nationwide digital arrest racket. This scam targeted elderly citizens, convincing them they were under investigation …