The Mangaluru City Police arrested two individuals for allegedly collecting bank accounts from the public and using them in cyber fraud operations. The accused were identified as Mohammed Aneesh (30), …
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NCRP complaints
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Bank scamMoney-Laundering Scams
Sujal Chamadiya Arrested for Renting Bank Account in Cyber Fraud
by Ananya MehtaThe Morbi Cybercrime Police arrested Sujal Chamadiya, a 20-year-old Ayurveda practitioner, for allegedly renting his bank account to receive proceeds from cyberfraud. A complaint was filed at Morbi City Cybercrime …
by Ananya Mehta -
The Delhi Police Crime Branch has arrested three men, including an LLB graduate, for allegedly duping an employee of a multinational technology company of Rs 31 lakh in an investment …
by Ananya Mehta -
A 20-year-old man was arrested on Thursday for his alleged involvement in a Rs 3 crore fake online investment scam operated through a fraudulent stock trading platform, police officials said. …
by Ananya Mehta -
In a major breakthrough under Operation Cyber Sangram, police have arrested six more individuals—including four Axis Bank employees and the alleged mastermind—in a sprawling mule account racket used for cyber …
by Ananya Mehta