Karimnagar police have dismantled a large cyber fraud network that operated through bank mule accounts, arresting 13 individuals, including two bank employees. The operation uncovered illegal transactions totaling Rs138 crore …
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mule accounts
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FinancialInvestment ScamsRomance Scams
Cyber Crime Bust: 12 Arrested Across Four States
by Ananya MehtaIn a week-long operation, the crime branch dismantled eight cyber crime modules and arrested 12 individuals across four states for orchestrating online scams that conned victims of over Rs2.6 crore. …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Krishna, Mahendra & Tukuna Naik Arrested in Cyber Bank Fraud
by Ananya MehtaBhubaneswar Police have apprehended three men for operating fraudulent bank accounts to facilitate cybercrime in the city. The arrests were made in connection with Capital Police Station Case No. 174, …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Bhubaneswar Police Arrest 7 in Cyber Fraud Rackets
by Ananya MehtaIn a major crackdown under the Centre’s ‘Cyber Kavach’ initiative, the Bhubaneswar Commissionerate Police dismantled two organised cyber fraud syndicates operating in the city, arresting seven individuals and seizing luxury …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake Reviews and Influencer Scams
Pune Cyber Police Arrest Two in Rs 10.74 Cr Scam
by Ananya MehtaPune Cyber Police have cracked a meticulously planned “digital arrest” scam that defrauded an 82-year-old pensioner of Rs 10.74 crore, employing psychological intimidation, sophisticated digital tactics, and cross-border money transfers. …
by Ananya Mehta -
Government Impersonation Scams
Mohit Mishra Held in Rs2.52 Crore Digital Arrest Scam
by Ananya MehtaThe Gwalior Police Crime Branch has arrested four men from Delhi in connection with a Rs2.52 crore cyber fraud that targeted a retired radiologist from the Indian Air Force. According …
by Ananya Mehta -
In a major crackdown on cyber fraud, Cuttack Police dismantled a Telegram-based investment scam that operated through fake companies and mule bank accounts to cheat unsuspecting investors. Seven individuals have …
by Ananya Mehta -
In a major crackdown on cyber fraud, the Belpahar Police arrested seven individuals linked to an inter-state syndicate laundering fraud proceeds through mule bank accounts and cryptocurrency wallets. Fraudulent transactions …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
R. Narasimha and Team Arrested in Kadapa Digital Fund Scam
by Ananya MehtaThe Kadapa Police on Friday, November 14, 2025, busted a large-scale inter-state digital fund scam, arresting twelve persons and recovering Rs12.58 lakh in cash. Authorities also seized seventeen mobile phones, …
by Ananya Mehta -
Business, MarketingInvestment Scams
Rishu Garg, Others Arrested in Multi-State Fake Trading Scam
by Ananya MehtaThe Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …
by Ananya Mehta
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