online fraud

The Cyber Centre of Excellence in Gandhinagar has dismantled a massive international cybercrime network that laundered more than Rs200 crore through mule bank accounts and cryptocurrency channels, funneling funds to …

The Indore cell of the state cyber police arrested a man from Susner, Agar Malwa district for receiving Rs 4.5 lakh in connection with a major online fraud. The money …

Kurapati Ajay, a man wanted across 13 cities for stealing wallets and electronic gadgets, was arrested last week by Bidhannagar Police. Ajay claimed he had previously been a victim of …

The Peelamedu Police arrested 29-year-old J Bagyia Arun, a resident of Puliyakulam, for allegedly cheating a woman IT professional out of Rs 3.6 lakhs and 69.5 grams of gold ornaments …

In a significant breakthrough, the cyber police in Nuh district have dismantled a multi-state cybercrime network with the arrest of six individuals. Officials identified the accused as Arshad, Wasim, Aamir, …

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 …