UPI Fraud

Goa, widely celebrated as the crown jewel of Indian tourism, continues to be a top destination for those seeking sun, sand, and vibrant culture. Unfortunately, the region’s allure has also …

The Commissionerate Police in Odisha on Friday arrested four individuals for running a fraudulent online gaming scam that targeted unsuspecting victims with promises of high returns on their investments. The …

In a significant operation, the Kushinagar police, supported by the cyber cell, have dismantled an organized scam, arresting five individuals from the Ramkola area. The arrested suspects include Sandeep Gupta, …

Delhi Police have arrested two men, Manish (21) and Nishant (20), in connection with the theft of a mobile phone and unauthorized UPI transactions totaling Rs1.4 lakh. The arrests were …

On Monday, Pratapgarh police announced the busting of an inter-district cyber fraud racket and the arrest of two key members, Anil Kumar and Prem Pal, both residents of Pilibhit. The …

The Sola High Court Police have successfully apprehended four individuals connected to a cybercrime gang involved in fraudulent activities. The gang used rented bank accounts and cryptocurrency to conduct illegal …

In a significant operation, the police arrested 23 individuals over the past week, connected to 11 separate cybercrime cases. Authorities recovered Rs 7,500 in cash, while an additional Rs 2,98,518 …

The Hyberabad police have arrested 13 members of a gang from Rajasthan involved in a major UPI fraud scheme, which resulted in a massive loss of approximately Rs4 crore. The …

On December 18, 2024, Nirjuli Police arrested Nor Seeh (27) for allegedly stealing a woman’s handbag and using her phone to conduct unauthorized UPI transactions. The theft occurred on November …

In a significant breakthrough, Jharsuguda Police arrested four individuals involved in a sophisticated digital arrest scam, defrauding an elderly couple of Rs34 lakh. The accused, identified as Shahrukh Umar Khatik …