The Puducherry Cyber Police arrested seven individuals on Wednesday in connection with operating mule accounts for financial fraud. Among the accused were four engineering graduates. The arrested persons have been …
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mule accounts
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Government Impersonation ScamsMoney-Laundering Scams
Eight Arrested in Tirupati Digital Arrest Cyber Scam
by Ananya MehtaThe Tirupati district police have arrested an inter-state cybercrime gang of eight members who targeted unsuspecting citizens—particularly senior citizens—through a scheme known as “digital arrest.” The group impersonated CBI officials …
by Ananya Mehta -
CryptoCryptocurrency ScamsFinancialInvestment Scams
Amulya Sharma Arrested in Rs3.38 Lakh Cyber Fraud Case
by Ananya MehtaDelhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …
by Ananya Mehta -
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 …
by Ananya Mehta -
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