In a significant breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district have busted a cyber fraud racket that used firm bank accounts to execute multi-crore online scams. Four members of …
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mule accounts
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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 -
Online Dating & Sextortion ScamsPhishing Scams
Delhi Police Bust Cybercrime Rings, Six Arrested
by Ananya MehtaIn a major crackdown on emerging cybercrimes, the West District teams of Delhi Police have exposed multiple cyber-fraud operations, arresting six individuals involved in cases of digital arrest, extortion, work-from-home …
by Ananya Mehta -
Bank scamBurglary and Theft
Cyber Fraud of Rs 49 Cr Busted, Two Arrested in Bengaluru
by Ananya MehtaBengaluru cyber crime police have cracked a Rs 49-crore digital fraud targeting Whizdm Finance, a non-banking financial company. Two suspects were arrested, and Rs 10 crore was recovered and returned …
by Ananya Mehta -
The Cyber Centre of Excellence in Gandhinagar has dismantled a massive international cybercrime network that laundered more than Rs200 crore through mule bank accounts and cryptocurrency channels, funneling funds to …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Five Arrested in Bhasma for Cyber Fraud Mule Accounts
by Ananya MehtaBhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …
by Ananya Mehta -
The Hyderabad Cybercrime Police have arrested Kandukuru Sulthan Ahmad Khan (28) from Kadiri in Andhra Pradesh for his role in a large-scale online investment fraud. The case originated from a …
by Ananya Mehta -
The Sambalpur police have successfully cracked a significant online fraud racket involving mule bank accounts, resulting in the arrest of nine individuals, including a key suspect from Jamtara, Jharkhand. On …
by Ananya Mehta -
Marriage ScamMoney-Laundering Scams
4 Held in Chinese-Linked Cyber Fraud in Chhattisgarh
by Ananya MehtaRaipur, Chhattisgarh – In a significant crackdown on transnational cybercrime, Chhattisgarh Police arrested four individuals linked to a widespread cyber fraud and money laundering network allegedly controlled by Chinese nationals, …
by Ananya Mehta -
Raipur, Chhattisgarh – In a major breakthrough under ‘Operation Cyber Shield’, Chhattisgarh Police have arrested four individuals linked to a sprawling cyber fraud and money laundering racket operated through mule …
by Ananya Mehta
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