atm cards

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    14 Arrested in Delhi Police's Cyber Fraud Investigation

    New Delhi, April 11 The Delhi Police have busted a cyber fraud syndicate allegedly involved in providing mule bank accounts and have arrested 14 people from various locations, an official said on Saturday.The operation was carried out following an analysis of suspicious bank accounts linked to...
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    Organized Cyber Fraud Case: Delhi Court Considers Teen’s Role Significant

    New Delhi, April 8 A Delhi court has denied bail to an 18-year-old aspiring NEET candidate who was allegedly involved in large-scale organized cyber fraud, stating that his role is not simply "peripheral" in light of the substantial evidence recovered against him.Additional Sessions Judge...
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    Consumer Commission Rules Bank Liable for Unauthorized ATM Transactions

    Mumbai, March 9 The state consumer commission here has directed Bank of India to pay Rs 5 lakh as compensation to a senior citizen for "deficiency in service" related to unauthorized ATM transactions.In its recent order, the State Consumer Disputes Redressal Commission emphasized that for...
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    Investigation Launched Over Bihar Man's WhatsApp Communications

    Bettiah (Bihar), March 5 Bihar Police arrested a man from Majhaulia in West Champaran district on Thursday after discovering WhatsApp chats with Pakistani phone numbers on his mobile phones, officials said.The arrested man has been identified as Khurshed Alam (25).According to a statement by...
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    Cybercrime Network Busted: Police Seize Evidence in Inter-State Scam

    New Delhi, February 27 The Delhi Police has arrested a 22-year-old woman suspected of arranging mule bank accounts for an alleged interstate cybercrime network, and recovered dozens of ATM cards, cheque books, and electronic devices from her possession, an official said on Friday.The accused...
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