New Delhi, April 9 Two individuals have been arrested for allegedly defrauding a man of approximately Rs 7 lakh by falsely claiming high returns through a fake stock investment scheme operated via a social media app, police said on Thursday.The accused, identified as Shashikant Sharma and...
New Delhi, April 9 The Delhi Police has arrested six people for their alleged involvement in a transnational cyber fraud syndicate that used fake loan applications and siphoned money through mule bank accounts, an official said on Thursday.The arrests were made after investigators traced a...
Noida, April 7 – The Cyber Crime Police Station in Noida has cracked down on a major cyber fraud syndicate and arrested four individuals for allegedly defrauding foreign nationals of crores of rupees by posing as technical support agents, officials said on Tuesday.The accused were apprehended...
New Delhi, April 5 The Delhi Police has busted a major international cyber fraud syndicate—linked with over 2,000 complaints and scams worth over Rs 300 crore—with the arrest of its alleged mastermind and 10 others, an official said on Sunday.During the investigation, police uncovered a...
New Delhi, March 28 – The Delhi Police has busted an investment fraud syndicate with the arrest of five individuals allegedly involved in operating a network of mule bank accounts used for cyber crimes, officials said on Saturday.A team from the Cyber Police Station of the South-West District...
New Delhi, March 23 A cyber fraud syndicate that cheated several people by promising high returns through bogus stock investments has been busted with the arrest of a 24-year-old student, police said on Monday.The accused, identified as Aniruddh Pratap Singh, was apprehended in Gurugram on...
New Delhi, March 12 – The Central Bureau of Investigation (CBI) conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh, and Punjab in connection with a large-scale, organized online investment and part-time job fraud, an official statement said on Thursday.The...
New Delhi, March 12 The CBI has conducted searches at 15 locations across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl', officials said on Thursday.The Central Bureau of Investigation (CBI) is now seeking custody of the...
New Delhi, March 3 The Delhi Police have arrested three men and brought a woman under preventive detention in connection with an alleged cyber fraud module that cheated a grocery shop owner in northwest Delhi of Rs 17 lakh by posing as stock market investors, an official said on Tuesday.The...
Hyderabad, February 24 The police said on Tuesday that it had dismantled a pan-India cyber fraud syndicate in a major crackdown by arresting 104 people from 16 states.The individuals linked to 1,055 cyber fraud cases registered across the country, involving a total fraud amount of...
Hyderabad, February 24 – In a major crackdown, the Hyderabad Police dismantled a pan-India cyber fraud syndicate by arresting 104 fraudsters across 16 states.At least 32 special teams carried out "Operation Octopus" over a period of 10 days, Hyderabad Police Commissioner V.C. Sajjanar said on...
New Delhi, February 14 The Delhi Police has arrested a member of an international investment fraud syndicate, who was operating from Dubai and played a key role in arranging mule bank accounts for the gang, an official said on Saturday.The accused, identified as Rhonak Jagdish Bhai Thakkar...