14 cyber fraudsters held for providing mule accounts

hindustantimes.com - 11/Apr 22:34

Fourteen people were arrested in New Delhi for running a syndicate providing mule bank accounts for cyber fraud and online scams, police reported.

Delhi Police arrests cyber fraud mastermind in ₹300 crore scam

hindustantimes.com - 05/Apr 22:42

Police said the syndicate operated through mule bank accounts arranged through intermediaries and used applications to capture OTPs and facilitate...

Delhi Police arrests cyber fraud mastermind in ₹300 crore scam

hindustantimes.com - 05/Apr 22:42

Police said the syndicate operated through mule bank accounts arranged through intermediaries and used applications to capture OTPs and facilitate...

Two Nashik cousins held for routing funds in ₹89 lakh cyber fraud

hindustantimes.com - 04/Apr 00:36

Two Nashik cousins were arrested for aiding cyber fraudsters in an ₹89 lakh share trading scam that duped a Goregaon resident.

Two Nashik cousins held for routing funds in ₹89 lakh cyber fraud

hindustantimes.com - 04/Apr 00:36

Two Nashik cousins were arrested for aiding cyber fraudsters in an ₹89 lakh share trading scam that duped a Goregaon resident.

Fraud Syndicate Busted: 10 Arrested In Free State Loan Scam Worth R250,000

surgezirc.co.za - 02/Apr 12:30

Ten people have been arrested in Odendaalsrus, Free State, in connection with an alleged fraud scheme involving a R250,000 bank loan application. The...

Fraud Syndicate Busted: 10 Arrested In Free State Loan Scam Worth R250,000

surgezirc.co.za - 02/Apr 12:30

Ten people have been arrested in Odendaalsrus, Free State, in connection with an alleged fraud scheme involving a R250,000 bank loan application. The...