SIM card fraud

In a major cybercrime breakthrough, police arrested Sawan Kharbanda (37) from West Delhi for allegedly duping a man of Rs23 lakh through a bogus foreign exchange (forex) trading website. The …

Motijheel, Uttar Pradesh: Police arrested eight individuals near Guru Gobind Singh Dwar, close to Motijheel Ground, on Sunday, for their involvement in a large-scale Aadhaar-based bank fraud. The suspects allegedly …

Deoghar, Jharkhand: In a major breakthrough, the Jharkhand Police have arrested three individuals involved in an elaborate cyber fraud scheme operating from the Dalraidih area of Deoghar district. The suspects, …

In a landmark case in Jharkhand, Akbar Hussain, a resident of Nawadih, Jamtara, was arrested for possessing an unprecedented number of 377 SIM cards along with multiple mobile phones, police …

In a significant breakthrough against cross-border online fraud, the Ahmedabad City Cyber Crime Branch has arrested two men from Maharashtra and Karnataka for allegedly supplying hundreds of mobile SIM cards …

Jaipur, Rajasthan – The Bagru police station team arrested Bhanu Pratap Singh (33), a poultry farm owner, for renting his bank account to cyber criminals involved in illegal transactions totaling …

In a major crackdown on cybercrime, the Economic Offences Unit (EOU) of Patna arrested Harshit Mishra (27), an alleged cyber fraudster, during a high-security raid at Gauspur village in Bihar’s …

In a joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police, a major cyber financial fraud network was dismantled …

In a key breakthrough under the city police’s ‘Cyber Shield’ initiative, 24-year-old Ajay Kumar from Ajit Colony, Jodhpur, was arrested in Jaipur for allegedly laundering money for the TINBO cybercrime …

In a major crackdown on international online fraud, the Surat Range Cyber Crime Police arrested eight individuals linked to a Chinese online scam network that defrauded a local youth of …