New Delhi, April 11 – The Delhi Police on Saturday busted a major cyber fraud syndicate operating from the national capital, involved in providing mule bank accounts used for siphoning off money through online scams and a gaming application. A total of 14 accused have been arrested in the...
New Delhi, April 9 – In a major crackdown on organized cyber investment frauds, the Delhi Police's Crime Branch has arrested two key accused in separate cases involving cheated amounts exceeding Rs 74 lakh, officials said on Thursday.According to police, the arrests have exposed 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 24 The Delhi Police has arrested 11 suspects for their involvement in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen here of more than Rs 22 lakh by promising high returns on investment, an official said on Tuesday.The accused...
New Delhi, February 27 The Delhi Police has arrested a 22-year-old woman suspected of arranging mule bank accounts for an alleged interstate cybercrime network, and recovered dozens of ATM cards, cheque books, and electronic devices from her possession, an official said on Friday.The accused...
New Delhi, February 16 The Supreme Court on Monday said the government must make vulnerable people aware, compensate them, and try to protect them who have lost their hard-earned money in cyber scams.A bench of Justices B V Nagarathna and Ujjal Bhuyan made the remarks while granting bail to...
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...