Hyberabad cybercrime police have arrested Sandeep Roop and Avinash Kumar from Bengaluru in connection with a Rs2.7 crore corporate impersonation fraud targeting Greenko Group, a prominent renewable energy firm. The …
Tag:
payment fraud
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GA. VILLINGILI, MALDIVES — Police have arrested Mohamed Shareef, a 37-year-old man from G. Rosy, for allegedly using fake online payment slips to fraudulently obtain goods from multiple businesses. According …
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DANANG, Vietnam (August 11) — Danang police have arrested three Chinese nationals involved in an illegal international payment card fraud scheme that siphoned approximately VND30 billion (USD 1.2 million) using …
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Doimukh Police in Arunachal Pradesh have arrested Biren Nayak, a 33-year-old man from Dhekiajulia, Assam’s Lakhimpur district, for attempting to defraud a local shopkeeper using a fake PhonePe payment app. …
by Ananya Mehta