digital scam

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    SIM Box Operation Shut Down: Two Arrested in Delhi Cyber Fraud Case

    New Delhi, April 10 A major international cyber fraud syndicate, using illegal 'SIM Box' technology to deceive people through digital scam and fake investment schemes, has been busted in Delhi, with two accused arrested, police said on Friday.The Delhi Police's Intelligence Fusion and...
    • Rohan
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    • criminal investigation cyber fraud cybercrime investigation delhi police digital scam fraudster network gd colony international crime investment fraud mayur vihar mobile fraud money laundering police investigation sim box telecom fraud transnational crime
    • Replies: 0
    • Forum: National
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    Digital Scam Victim Loses ₹23 Crore After Impersonation and Intimidation

    New Delhi, April 10 The CBI has filed a chargesheet against a man for allegedly defrauding a retired banker from Delhi's upscale Gulmohar Park of ₹23 crore in a digital scam, officials said on Friday.After taking over the investigation on March 15 at the order of the Supreme Court, the Central...
    • Aarav
    • News
    • aadhaar card fraud cbi investigation chargesheet cyber fraud digital arrest digital scam enforcement directorate financial fraud gulmohar park impersonation india sagnik roy securing world social and economic development council senior citizen fraud
    • Replies: 0
    • Forum: National
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