online fraud

A 20-year-old man, Yaseen Mohammed Yunus Shaikh, has been arrested by the Central Crime Unit (CCU) of the Mira Bhayandar Vasai Virar (MBVV) police for his involvement in a series …

A 36-year-old woman named Wipha from Rawai has been arrested for her alleged involvement in a major investment scam, which defrauded victims of over 36 million baht. The Central Investigation …

The PGI police have successfully dismantled a complex international online fraud network, resulting in the arrest of 12 tech professionals with B.Tech and BE degrees. These individuals, all driven by …

Madhya Pradesh Police have revealed a connection between a local gang and a sophisticated online fraud scheme operated from Laos, following the arrest of three individuals. The suspects, Gaurav Tiwari …

The Highway Police Division (HPD) has arrested a key suspect connected to a gang that deceived Myanmar migrant workers into opening mule accounts used for fraudulent activities. Pol Maj Gen …

Mangaluru police have apprehended a man from Thrissur, Kerala, for his alleged role in an online investment fraud that resulted in a loss of Rs10.32 lakh for a city resident. …

In Ahmedabad, a significant online fraud has been uncovered, involving a gang that exploited a company owner’s lost SIM card to steal Rs2.29 crore through net banking. The Ahmedabad Cyber …

Lucknow police have arrested two individuals, Dhairya Verma and Maruf Asif Kasmani, allegedly behind a large-scale fraud targeting Amazon Pay and Amazon Pay Later customers. The duo is accused of …

The cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …

A recent scam involving the Lake Queen Cruise at Ramgarh Lake in Gorakhpur, Uttar Pradesh, has led to the arrest of two individuals, Rajan Sahni and Shivam Nishad. The two …