In a major cybercrime breakthrough, the Delhi Police arrested a 27-year-old man, Amit, from Panipat, Haryana, for his role in a fraudulent credit card activation scam that siphoned Rs 1 …
Tag:
OTP scam
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Credit Card FraudCryptoCryptocurrency Scams
Delhi Police Bust Call Centre Cybercrime Syndicate Led by Ankit Rathi
by Ananya MehtaDelhi Police’s Special Cell has arrested 18 individuals, including call centre employees from Delhi and Gurugram, for orchestrating a multi-crore financial fraud syndicate targeting SBI credit card customers nationwide. The …
by Ananya Mehta -
Credit Card FraudGovernment Impersonation Scams
Delhi Police Arrest Five in Credit Card Rewards Fraud Syndicate
by Ananya MehtaThe Delhi Police have cracked down on a syndicate accused of cheating people by impersonating bank employees and offering fake credit card rewards. Five key members of the gang were …
by Ananya Mehta -
Cyber crime investigators have arrested three suspects in connection with two major online fraud cases, exposing an inter-state racket operating across Kolkata, Manimajra (Chandigarh), and other regions. The combined financial …
by Ananya Mehta -
Bank scamPhishing Scams
Kolkata Man Suman Ghughu Arrested for Rs3.13 Lakh WhatsApp Phishing Scam in Goa
by Ananya MehtaIn a major breakthrough in a cyber fraud case, Old Goa Police have arrested a man from Kolkata for allegedly duping a 71-year-old retired bank employee of Rs3.13 lakh via …
by Ananya Mehta -
Vijay Nagar police have successfully uncovered a multi-crore scam involving OTPs and user IDs, with two relationship managers from a major private sector bank arrested for their involvement. Six individuals, …
by Ananya Mehta -
A well-known Twitter personality with over 30,000 followers was recently arrested for impersonating a relative to steal 50,000 baht. The arrest occurred on December 5, following her return from Malaysia. …