mule accounts

n a major breakthrough, cybercrime investigators arrested three individuals allegedly involved in an elaborate pan-India stock trading scam that duped victims of over Rs2 crore. The scam typically began by …

Delhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …

Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …

Delhi Police busted a major cybercrime operation after arresting 33-year-old Muneer Khan alias Sahil Sharma from Gurgaon’s Spaze iTech Park. Khan allegedly ran a fake manpower recruitment agency named Meraaki …

The Delhi Police have cracked down on a syndicate accused of cheating people by impersonating bank employees and offering fake credit card rewards. Five key members of the gang were …

The Cybercrime branch of Pimpri Chinchwad police has arrested five individuals involved in a high-value share-trading scam that duped a victim of Rs 54.6 lakh. The accused reportedly laundered illicit …

Delhi Police have arrested five individuals, including a former private bank employee, for running a credit card reward points scam that defrauded several people. The gang impersonated bank officials and …

Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber scam disguised as a stock market investment opportunity, police …

Delhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …

Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …