online fraud

The CBI has busted a sophisticated online fraud orchestrated by brothers Ganesh and Shyam Kamankar from Kalyan. The duo ran illegal BPO centres in Nashik, impersonating a UK firm and …

A man identified as Messiah Bethea has been charged after allegedly scamming a resident out of nearly $10,000 worth of silver through a fraudulent deal arranged on Facebook Marketplace. Authorities …

The Delhi Police’s Central District Cyber Police on Monday uncovered an online investment fraud case involving Rs21.46 lakh and arrested two accused for cheating a complainant by promising high returns …

Authorities in Gokak have dismantled a gang orchestrating a money duplication scam, officials said on Tuesday. Among the seven arrested were two police officers from Maharashtra, Anant Prakash Narawade and …

The Economic Offences Branch (EOB) of Fatehabad police has arrested the main accused in a case where a youth was allegedly duped of Rs35 lakh and trafficked to the US …

A man from Assam has been arrested for allegedly cheating a woman of Rs90,000 in an online fraud by posing as a retailer selling iron rods at unusually low prices. …

In a week-long operation, the crime branch dismantled eight cyber crime modules and arrested 12 individuals across four states for orchestrating online scams that conned victims of over Rs2.6 crore. …

Within days of a documentary exposing an elaborate online fraud scheme, Nigerian authorities arrested a man suspected of playing a key role, while another victim came forward in Romania with …

In a major crackdown on cybercrime networks, the Central Bureau of Investigation (CBI) has arrested a Kanpur-based man accused of recruiting Indian nationals and sending them to overseas cyber fraud …

The City Crime Branch arrested an on-the-run suspect of an interstate gang from Gujarat involved in an online fraud of Rs40.70 lakh targeting a senior citizen through a “digital arrest” …