Telegram fraud

In a massive crackdown, cyber police have busted a digital fraud network connected to over 18,000 cybercrime cases across India, involving fraud worth Rs72.5 crore. The investigation, led by ACP …

DETROIT — Four individuals from Metro Detroit have been charged in a $63 million mail fraud scheme involving stolen checks that were later sold online, the U.S. Attorney’s Office for …

The Jaipur Crime Branch on Thursday arrested six members of an organized cyber fraud syndicate that allegedly helped route money through Indian bank accounts rented out to Chinese nationals via …

The Hyderabad Cybercrime Police arrested Deepak Kumar, a relationship manager at a private bank in Uttar Pradesh, for his involvement in a Rs 1.2 crore trading fraud case. According to …

The Hyderabad Cyber Crime Police have arrested Bandi Ajay Kumar (25), a resident of Kadapa, Andhra Pradesh, in connection with a fake job recruitment scam targeting IT job aspirants across …

An international gang that defrauded individuals through crypto trading scams has been exposed, leading to the arrest of eight people involved in the fraudulent activities. The gang’s modus operandi included …

In a major crackdown on cyber fraud, Delhi Police arrested Raj Kumar, a cybercriminal from Sirsa, Haryana, for allegedly orchestrating a widespread ‘like and share’ scam through Telegram. The scam …

Sirsa Police have arrested four individuals involved in a cyber fraud case amounting to Rs 23 lakh. The accused were apprehended in Kanpur, Uttar Pradesh, after being linked to a …

Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …

The Ballabgarh cyber crime police arrested three individuals in connection to an online fraud that amounted to Rs 10.79 lakh. The fraudulent activity took place around three months ago via …