Two engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
Tag:
Noida scam
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Online and TechPhishing Scams
Ghaziabad B.Tech Students Arrested in Rs1.70 Cr Cyber Fraud
by Ananya MehtaIn a significant cybercrime bust, police arrested three B.Tech students from Ghaziabad for their alleged involvement in a Rs1.70 crore online fraud targeting an 84-year-old man in Noida. The victim …
by Ananya Mehta -
Business & Job Opportunity ScamsGovernment Impersonation Scams
Bibhas Chandra Adhikari Held for Fake Police Station Scam
by Ananya MehtaFormer Trinamool Congress (TMC) leader Bibhas Chandra Adhikari has been arrested in Noida for allegedly operating a fake police station and extorting money by impersonating government officials. Adhikari, previously the …
by Ananya Mehta -
Credit Card FraudTelemarketing Scams
Delhi Police Bust Noida Fake Call Centre Credit Card Scam
by Ananya MehtaDelhi Police cracked down on a fake call centre operating from a Noida basement, arresting eight people involved in a massive credit card scam worth Rs6.5 crore. The accused include …
by Ananya Mehta -
Delhi Police have arrested four individuals, including two private bank employees, for their roles in a growing cyber fraud linked to the fake investment application QuantsAIS, which defrauded hundreds of …
by Ananya Mehta -
A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …
by Ananya Mehta