online fraud

Andhra Pradesh Police have arrested 13 people connected to a major cybercrime involving the siphoning of Rs78 lakh, officials said on Thursday. The gang, linked to Cambodia-based operations, targeted Indian …

Basti police have arrested six members of an inter-district cyber fraud network accused of operating mule bank accounts, cheating citizens, and siphoning off funds from across India. Police teams from …

The Cybercrime, Economics Offences, and Narcotics (CEN) wing of the Udupi district police has arrested two men from Bihar for allegedly cheating a local resident of Rs5.72 lakh in an …

Police on Thursday arrested Omkar Singh, 45, from Parbatsar in Didwana-Kuchaman district, in connection with a digital fraud case in Kanpur, Uttar Pradesh. Singh allegedly provided his bank account to …

Four alleged cybercriminals were arrested in Deoghar on Thursday evening after police raided a forested area under Margomunda police station limits. During the operation, officers recovered Rs13.12 lakh in cash …

Two men were arrested on Friday for offering their bank accounts as money-mule channels to a cybercrime gang that enticed victims with promises of high investment returns. Police are currently …

A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …

The cybercrime police have arrested two men accused of cheating a city resident out of ₹8.94 lakh in a large-scale cyber fraud operation. The arrested individuals have been identified as …

The Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …

Three men have been jailed for orchestrating a large-scale scam that tricked hundreds of people into paying deposits for vans they never received. Liam Cumbor, 32, Patrick Stokes, 36, and …