Mumbai police arrested 12 from three states in a cyber fraud gang, linked to ₹30 crore scam involving cryptocurrency transfers to Cambodia.
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MUMBAI: Vijay Chaudhary, 51, linked to 182 cyber fraud cases, arrested for using shell companies to launder money. A constable lost ₹17 lakh in his scam.
Mumbai police arrested 12 from three states in a cyber fraud gang, linked to ₹30 crore scam involving cryptocurrency transfers to Cambodia.
When the boy asked for his money back, the fraudsters refused and pressured him to invest more. Realising the scam, he informed his family, who then...
MUMBAI: Police arrest 11 in a cyber fraud racket linked to stock market scams via a Telegram group, with suspects living lavishly off commissions.
Gwalior cyber police arrested three students in Noida for scamming a BSF officer of over Rs 71 lakh, falsely posing as Mumbai Crime Branch officers....
The victim, Dilbag Singh, 60, a resident of Khuda Jassu village, told police that his acquaintance, KP Balbir Singh, along with two other individuals,...
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...
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