According to the victim, a resident of Sector 47-C, Chandigarh, she received a WhatsApp call on January 15; the caller falsely claimed that her...
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The accused coerced the victim into believing that a Canara Bank account, in which ₹6.8 crore had been transacted, was linked to his identity, and he had allegedly received a 10% commission
According to the victim, a resident of Sector 47-C, Chandigarh, she received a WhatsApp call on January 15; the caller falsely claimed that her...
He was aware of Hitesh Mehta, the main accused, removing cash from the vault and likely received kickbacks, but was evasive during questioning prior...
Hoping for additional funds from the Centre under the 4th Delhi Finance Commission (DFC) recommendations, the MC had sought ₹1,704 crore in grants,...
The case came to light in 2023 afterawoman from Noida filed a complaint stating that an unknown person had contacted her via WhatsApp, luring her into...
Cybercrime police arrested Mohammad Chand in a ₹120 crore fraud at AKTU, involving impersonation and bank transfers to a Gujarat company.
By February 10, 2025, Pandhi had transferred a total of ₹3.72 crore into various accounts. When all efforts of recovering his savings went in vain,...
The Force Public Relations Officer, Muyiwa Adejobi, said Salisu had fraudulently assumed the identity of an American citizen, Matthew Ramsey, to carry...
T he victim claimed that despite tracking one of the accused in Ludhiana and providing his details to the cyber police, no arrests have been made yet
The victim said the caller informed him that the money paid for order would be refunded and asked him to check his mobile banking application