online fraud

Panchkula Police have arrested a bank manager in connection with a fraudulent scheme that duped a retired Major General of Rs 82.27 lakh. The accused, identified as Preetinder, was working …

In a significant breakthrough, Coimbatore’s cybercrime police have arrested two individuals for their involvement in a bank fraud scheme. The accused, G. Ravichandru (58) from Renigunta Agraharam, Tirupati in Andhra …

Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian national, was arrested at a Texas airport following his indictment in the Western District of Washington. The U.S. Attorney’s Office announced that Nwadialo is …

In a joint operation by the Kolkata police, nine individuals were arrested across two separate locations—Jamshedpur in Jharkhand and Gorakhpur in Uttar Pradesh—for orchestrating a series of cybercrimes that targeted …

The Chennai Police announced the arrest of two individuals, I Satishkumar (35) and R Satish (26), from Thiruvottiyur in connection with a case where a dentist from Vanagaram lost Rs1.19 …

The Tezpur police have arrested Hemen Rabha, who is accused of embezzling crores through an online brokering platform called Gini Capital, on Tuesday, September 3. Gini Capital reportedly operates one …

The police in Jamtara have arrested a man for allegedly defrauding a woman of Rs2 lakh by claiming she needed to pay for a delayed delivery parcel. The accused, identified …

n a significant crackdown on online banking fraud, police in Jamtara have arrested six individuals following a covert operation. The raid, led by Cyber DSP Ashok Kumar Ram and Inspector …

In a significant crackdown, Delhi Police have arrested four individuals from West Bengal, Gujarat, and Rajasthan for their involvement in a massive cybercrime scheme that defrauded people across India of …

The Mumbai Police’s West Cyber Cell has arrested a 24-year-old man, Omkar Manoj Mane, in connection with a Rs1.13 crore fraud case originating from Pune. He was apprehended on October …