The South Region Cyber Police have arrested 36-year-old Ambernath resident Umesh Gangawni for allegedly allowing his bank account to be used to channel money obtained through a cyber fraud. The …
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South Region Cyber Police
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The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
24-Year-Old Mohit Bhojraj Arrested in Rs67 Lakh Cyber Fraud
by Ananya MehtaA 24-year-old man, Mohit Bhojraj, was arrested by the Cyber Police in connection with a Rs67 lakh fraud, where a farmer’s bank account was misused to funnel money swindled from …
by Ananya Mehta