Thiruvananthapuram, February 13 Two individuals were arrested on Friday for allegedly stealing a mobile phone and transferring money from the owner's bank account after accessing his UPI account, police said.The accused have been identified as Harikrishnan (28) from West Kallada in Kollam...
Ballia (UP), February 13 A case has been registered in Ballia district of Uttar Pradesh after a man was allegedly cheated of Rs 63 lakh under the pretense of high returns through a fake online trading application, police said on Friday.According to police, an FIR was lodged on Thursday at the...
New Delhi, February 12 The Enforcement Directorate said on Thursday that it has filed a chargesheet against some accused who allegedly defrauded US nationals of crores of rupees through a "tech support scam", and used the money to purchase lavish houses, cars, luxury watches, and to fly in...
Mumbai, February 11 The Cyber Cell of the Mumbai Police has arrested two men through whose bank accounts proceeds from a digital scam were allegedly being circulated, an official said on Wednesday.Faraz Zakir Sharif and Aman Khan are alleged to have opened bank accounts under the names of...
New Delhi, February 10 The Delhi Police has arrested a man and apprehended two others in connection with a Rs 31-lakh online IPO fraud, an officer said on Tuesday.The accused, identified as Sarvjeet, 35, Pawan, 33, and Puneet, 32, all residents of Saharanpur in Uttar Pradesh, were apprehended...
New Delhi, February 10 The Enforcement Directorate will soon issue fresh summons to Tina Ambani, the wife of Reliance Group Chairman Anil Ambani, for questioning in a money laundering case, officials said on Tuesday.Tina, 68, a former actress, was asked to appear before the federal agency here...
New Delhi, February 9 – The Supreme Court on Monday described the diversion of over ₹54,000 crore by digital fraud as "absolute robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks, and the Department of...