fraudulent transactions

Mangaluru (Karnataka), March 11 – The Cyber Crime Police in Mangaluru have arrested two individuals for allegedly collecting bank account details from the public under the pretense of using them for a trading business and later using those accounts for cyber fraud linked to foreign operators...

In Hyderabad, on March 10, two bank employees, software engineers, seven students, and 15 women were among the 208 accused arrested by the Telangana State Cyber Security Bureau (TGCSB) as part of a statewide operation against mule accounts that facilitate cyber fraud across India, a senior...

Belagavi (Karnataka), March 10 A massive cyber fraud network, allegedly using 2,900 dummy bank accounts to funnel fraudulent transactions, has been uncovered, police said on Tuesday.According to police officials, cyber fraudsters are increasingly targeting unemployed youth and women by luring...

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...

Thane, March 8 Police have registered a case against two individuals for allegedly cheating the owner of a private hospital in Thane district of Maharashtra, amounting to Rs 10 lakh, officials said on Sunday.According to the victim's complaint, the accused had entered into a 10-year...

New Delhi, March 3 A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, saying that the offense was serious and committed in a systematic manner through layered transactions.Additional Sessions Judge Shunali Gupta rejected the bail...

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...

Thane, February 27 The daughter of an auto-rickshaw driver in Dombivali, Thane district, has approached the police, claiming that unauthorized transactions amounting to Rs 2.6 crore were made in bank accounts opened in her name.Nidhi Tiwari, a Master's student at a prominent college in Kalyan...

New Delhi, February 27 The Delhi Police have arrested two brothers for allegedly defrauding a woman from Rohini by fraudulently transferring her mobile number and misusing her credit card details, according to a statement released by the police on Friday.The accused have been identified as...

Mumbai, February 19 A 41-year-old immigration officer working at the Consulate General of Malaysia office in Mumbai has lost nearly 79 lakh rupees in a cryptocurrency investment scam, police said on Thursday.The victim approached the police authorities about one and a half years after the...

Gandhidham, February 17 – The Cyber Crime Police in East Kutch have uncovered a network of organized mule accounts through which transactions exceeding Rs 182 crore were routed via 81 bank accounts allegedly used to facilitate cyber fraud across several states, officials said on Tuesday.Four...

Amethi, February 17 Police have registered an FIR after a case of fraud involving ₹42 lakh came to light in Amethi district of Uttar Pradesh, officials said on Tuesday.According to police, Ram Milan, a resident of Byoremahu village under the Shukul Bazar police station limits, filed a...

JK Police busts Rs 209 crore online investment scam in Ganderbal; nine arrestedThe Jammu and Kashmir Police have busted a Rs 209 crore transnational online investment scam in Central Kashmir's Ganderbal district, arresting nine accused, including a Haryana-based MBBS doctor. Police identified...

New Delhi/Srinagar, February 15 Security agencies have cracked down on an ever-growing ecosystem of "mule accounts" in Jammu and Kashmir that serves as the financial backbone of global scam networks, with officials fearing that the funds routed through these accounts could be used for separatist...

Ludhiana, Feb 14 The Ludhiana Police have produced a man on a production warrant in connection with an alleged cyber fraud involving Padma Bhushan awardee and industrialist S P Oswal of the Vardhman Group, officials said on Saturday.Arpit Rathore, a close aide of key accused Rumi Kalita from...

Mumbai, February 13 A special court under the Prevention of Money Laundering Act (PMLA) in Mumbai on Friday sent a former director of real estate company Lodha Developers Ltd to the Enforcement Directorate (ED)'s custody until February 20 in an alleged money laundering case worth Rs 85 crore...

New Delhi, February 11 The Delhi Police have arrested two men involved in an organized cyber fraud racket involving fraudulent SIM card porting and unauthorized access to banking applications, an official said on Wednesday.The police said the arrests were made in connection with an online...