online fraud

Dholpur (Rajasthan): Police in Dholpur have arrested a 23-year-old man from Noida for his alleged role in a cyber fraud racket that duped investors of nearly Rs28 crore through fake …

The Crime Branch’s Economic Offenses Wing (EOW) brought Sirajul Islam, a 32-year-old native of Assam, to Kochi on Wednesday for his alleged involvement in a massive Rs27 crore online credit …

Seven men, including an MBA graduate, were arrested in India for duping investors of Rs 22.06 lakh through a fake online trading scheme. Police discovered that some bank accounts used …

A man accused of defrauding several individuals of Rs46.27 lakh through a bogus investment platform was arrested on Wednesday after a month-long search. The accused, identified as Khatri, posed as …

ACCRA, Ghana — The Ghana Police Service has arrested ten individuals accused of running fake online food delivery platforms to defraud unsuspecting customers. According to a statement from the Criminal …

The Sambalpur police have successfully cracked a significant online fraud racket involving mule bank accounts, resulting in the arrest of nine individuals, including a key suspect from Jamtara, Jharkhand. On …

HUNTLEY, Ill. — An Elgin man is accused of running a “sweetheart scam” that defrauded a Huntley resident with an intellectual disability out of nearly $9,400 in cash and property, …

Jammu: In a major cybercrime breakthrough, the Cyber Wing of Jammu and Kashmir Police has arrested three individuals from Surat, Gujarat for their involvement in a Rs4.4 crore digital arrest …

New Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …

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 …