SIM card fraud

NAIROBI, KENYA — Detectives from the Directorate of Criminal Investigations (DCI) have arrested five suspected hackers linked to a complex cyber fraud operation that led to the loss of Ksh …

NAIROBI, Kenya – Three men have been detained in connection with the theft of an Eastleigh businessman’s iPhone, which led to the unauthorized transfer of Sh3.2 million from his bank …

The Vakola police have arrested five individuals involved in a large-scale fraud operation that has defrauded people across India of over Rs 30 crore. The arrests were made on April …

The police in Adilabad have arrested five individuals from Bihar, suspected to be part of an inter-state gang involved in large-scale cyber fraud. The gang was using old cell phones …

A significant cyber fraud operation has been uncovered in Phansidewa, revealing a global scam involving the creation and renting of bank accounts and SIM cards. The fraud, which has defrauded …

The Kolkata police on Monday arrested Suvendu Gayen (30), a resident of Picnic Garden Road, and Jitendra Agarwal (43) in connection with a SIM card fraud case. Gayen was apprehended …

In a significant breakthrough, the Panipat cybercrime police have arrested Dinesh Kumawat, a fraudster from Jaipur, Rajasthan, for his involvement in an online fraud case amounting to Rs 5.7 lakh. …

A 24-year-old man from Rajasthan was arrested for allegedly scamming a Mumbai resident out of Rs 61,890 by promising a call girl service. The accused, identified as Mahendra Nathulal Patidar, …

The Crime Branch of Indore Police arrested Ravi Shankar Ojha, a man accused of duping people with fake Dubai travel packages. Ojha, originally from Jharkhand, was apprehended from Gurugram in …

A 25-year-old man from Odisha, Kanatala Vasudeva Reddy, was arrested by Mangaluru CEN police on Sunday for allegedly supplying over 500 SIM cards to cybercriminals. The arrest comes after a …