bank account fraud

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    Cyber Fraud Ring Busted: 3 Arrested in Karnataka

    Shivamogga (Karnataka), February 27 Three individuals have been arrested in connection with cyber fraud cases involving over Rs 82 crore and 352 complaints registered nationwide, police said here on Friday.The accused have been booked by the cybercrime police station under Section 66(D) of the...
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    Interstate Investment Scam Uncovered in J&K: 9 Arrested

    Srinagar, February 16 The Jammu and Kashmir Police has unearthed an interstate online investment scam worth Rs 209 crore in the Ganderbal district, and has arrested nine people, including the main operator from Delhi, officials said on Monday."So far, the police have collected details of 835...
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    Fake Investment Racket Uncovered in Ganderbal, Mastermind Arrested

    Srinagar, February 16 – A fake online investment scam worth Rs 209 crore has been busted in the Ganderbal district of J&K, police said on Monday."The Jammu and Kashmir Police have busted a transnational fake online investment scam involving over Rs 209 crore by arresting an MBBS doctor from...
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