Mangaluru CEN Police have arrested two individuals involved in a major cyber fraud racket that utilized over 300 bank accounts and 250 SIM cards to defraud victims. The arrests follow …
SIM card scam
-
-
Bank scamCryptoCryptocurrency ScamsSmishing Scams
Rourkela Trio Arrested for Rs 13 Lakh Crypto Fraud
by Ananya MehtaCuttack, Odisha – The Cyber Crime and Economic Offences police have arrested three men from Rourkela for their alleged involvement in a cryptocurrency fraud that duped a victim of over …
by Ananya Mehta -
Bank scamOnline and TechSmishing Scams
Tauhid Wahid and 4 Others Held in Multi-City Cyber Fraud
by Ananya Mehtapolice have arrested six individuals involved in three separate cyber fraud operations across Haryana and Delhi, exposing a network of scams involving fake job offers, ATM cards, and SIM kits. …
by Ananya Mehta -
In a major cybercrime crackdown, the Hyderabad Cybercrime Police, in collaboration with the Banjara Hills Police, arrested Shaik Munwar Basha from Tadepalligudem, Andhra Pradesh, for misusing SIM cards registered under …
by Ananya Mehta -
Burglary and TheftPhishing Scams
Sattar Ansari Held for SIM Swap Bank Fraud in Nagpur
by Ananya MehtaA 50-year-old man was arrested by Gittikhadan police for attempting to fraudulently gain access to a senior citizen’s bank account by swapping his SIM card under false pretences. The incident …
by Ananya Mehta -
Phishing Scams
Jodhpur Police Uncover Cyber Fraud Syndicate, 2 Arrested in SIM Card Scam
by Ananya MehtaThe West District Police of Jodhpur has uncovered a significant cyber fraud syndicate involved in the fraudulent activation of SIM cards, which were then supplied to cybercriminals for committing financial …
by Ananya Mehta -
The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate that activated SIM cards illegally and supplied them to cybercriminals. The operation, which led to financial scams …
by Ananya Mehta -
Online and TechSmishing Scams
Three More Arrested in Rs 1.6 Crore Fraud Involving Indore Businessman’s Family
by Ananya MehtaThe Indore Crime Branch arrested three more individuals on Tuesday in connection with a Rs 1.6 crore fraud case involving an Indore-based businessman’s daughter-in-law. With these recent arrests, the total …
by Ananya Mehta -
In a significant crackdown, Uttarakhand’s Special Task Force (STF) and state cyber police arrested a man in Manglaur, Haridwar, for allegedly trading SIM cards that were fraudulently acquired using personal …
by Ananya Mehta -
Smishing Scams
Lin Chuangqin and Teeraphat Uttaraphiromsuk Arrested in Major Thai Call Centre Scam Bust
Bangkok, Thailand – In a significant crackdown on a notorious call centre scam operation, the Crime Suppression Division (CSD) arrested two key suspects: Lin Chuangqin, a 33-year-old Chinese national, and …