Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested
4 months, 2 weeks ago

Gang involved in opening bank accounts with fake IDs busted in Bhopal, 7 arrested

India Today  

Bhopal Police has busted an interstate gang involved in the creation and distribution of fake Aadhaar cards, PAN cards, bank accounts, and SIM cards across the country, primarily to facilitate fraud, officials said on Saturday. The accused were identified as Shashikant Kumar alias Manish, Sapna alias Sadhna, Ankit Kumar Sahu alias Sunil, Kaushal Mali alias Pankaj, Roshan Kumar, Ranjan Kumar alias Vinod, and Mohammad Titu alias Vijay. During the raid, police seized a large number of fake Aadhaar and PAN cards, SIM cards, bank passbooks, mobile phones, laptops, printers, and other equipment used to create counterfeit documents. These fake IDs were then used to acquire SIM cards and open bank accounts.

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History of this topic

STF cracks cyber fraud racket in Lucknow, arrests six including kingpin
1 day, 9 hours ago

STF cracks cyber fraud racket in Lucknow, arrests six including kingpin

Hindustan Times  

The Special Task Force of Uttar Pradesh arrested six members of an organised cyber fraud gang, including the mastermind, from Vibhuti Khand area of the state capital. The gang operated corporate bank accounts on rent to carry out large-scale cyber scams related to digital arrest, share market investments, online gaming, and other alleged fraudulent activities, stated STF in a press …

Two men from Delhi arrested for conning Hyderabad businessman of ₹9.5 lakh
4 days, 18 hours ago

Two men from Delhi arrested for conning Hyderabad businessman of ₹9.5 lakh

The Hindu  

Two men from Delhi were arrested by the cybercrime wing of Hyderabad police for defrauding a Hyderabad–based businessman of ₹9.5 lakh in a business and investment scam. Investigation revealed that the fraudsters primarily operated by reaching out to victims through social media platforms and direct calls, pretending to offer guidance on business expansion, trading, and securing international orders. They convinced …

Two suspected irregular migrants from Bangladesh arrested at Angamaly in Kerala
1 week, 4 days ago

Two suspected irregular migrants from Bangladesh arrested at Angamaly in Kerala

The Hindu  

The Ernakulam Rural police in Kerala on Thursday arrested two suspected irregular migrants belonging to Bangladesh from Angamaly for violations of norms under the Foreigners Act, 1946. According to the first information report filed by the Angamaly police, the two were nabbed from a building in Pantra colony near Moonamparambu in Angamaly. Reportedly, the two had crossed the border to …

Uttar Pradesh: Police bust inter-state ATM fraud gang in Ballia, 4 arrested after encounter
Trending News
1 week, 4 days ago

Uttar Pradesh: Police bust inter-state ATM fraud gang in Ballia, 4 arrested after encounter

India TV News  

Uttar Pradesh: Police bust inter-state ATM fraud gang in Ballia, 4 arrested after encounter Police seized two country-made pistols, two live cartridges, two empty shells, 63 ATM cards of different banks, one Hyundai i20 car, and Rs 5,200 in cash from the accused. Ballia district police busted an inter-state gang involved in ATM card fraud. Accused confessed duping people During …

Citizens cheated of ₹31.35 lakh in cyber fraud cases
Trending News
1 week, 5 days ago

Citizens cheated of ₹31.35 lakh in cyber fraud cases

Hindustan Times  

Three cases of cyber frauds were lodged in the city on March 17, where fraudsters duped citizens collectively of ₹31.35 lakh. In the first case, the Alankar Police have lodged a case against a nationalised bank manager for calling up a bank customer urging him to complete the Know your customer process and instead fraudulently transferred ₹8.60 lakh from the …

Alert bank staffers tip off cops, fraud busted
1 week, 6 days ago

Alert bank staffers tip off cops, fraud busted

Hindustan Times  

MUMBAI: Suspicious of three men who kept opening new accounts at a nationalized bank branch, staffers at the Thane branch tipped off the police, which led to the discovery of a fraud and the arrest of the trio. Alert bank staffers tip off cops, fraud busted Investigations revealed that the three would fraudulently acquire Aadhaar cards, morph their pictures on …

Cyber crime police arrest key accused in ₹55 lakh FedEx digital arrest case
2 weeks, 1 day ago

Cyber crime police arrest key accused in ₹55 lakh FedEx digital arrest case

The Hindu  

The Cyber Crime wing of Hyderabad City Police arrested Mohammed Zubair Ahmed, 31, the main accused in a large-scale FedEx digital arrest fraud case. The complainant was then connected to individuals posing as Mumbai police officers via a Skype video call, where they coerced him into transferring ₹55 lakh to obtain a police clearance certificate, said a press note from …

Delhi Police Busts Cyber Fraud Syndicate, Three Held For Phishing Scam
2 weeks, 4 days ago

Delhi Police Busts Cyber Fraud Syndicate, Three Held For Phishing Scam

ABP News  

The Delhi Police has dismantled an organized cyber fraud syndicate operating across India and arrested three key members of the gang for creating fake banking websites and phishing links to deceive unsuspecting victims, an official said on Wednesday. Victims were sent phishing links that directed them to counterfeit banking websites designed to collect their personal and financial information," Deputy Commissioner …

Gurugram: 7 people held for duping people over ₹87 crore in cyber frauds
3 weeks, 4 days ago

Gurugram: 7 people held for duping people over ₹87 crore in cyber frauds

Hindustan Times  

Seven cyber fraudsters arrested by Gurugram cyber police over the last two months allegedly duped hundreds of people across the country for more than ₹87 crores, officials said on Wednesday. Police recovered ₹7.60 lakh in cash, seven mobiles and three SIM cards from their possessions, they said. The accused were involved in various cyber crimes, including cyber bullying, stalking, impersonation, …

‘Largest fake SIM provider’ in West Bengal arrested, hundreds of fake SIMs seized
1 month ago

‘Largest fake SIM provider’ in West Bengal arrested, hundreds of fake SIMs seized

The Hindu  

Between Monday and Tuesday, the cybercrime wing of Kolkata Police arrested eight persons in connection with the alleged fraudulent sale of unauthorised SIM cards. In several consecutive raids in Bidhannagar and Baguihati in North 24 Parganas, and Topsia and Beliaghata in Kolkata, police also seized nine biometric authentication machines, 15 mobile phones and around 729 fraudulent SIM cards. Of the …

Cyberabad cybercrime police arrest three for Rs 1.38 crore digital arrest fraud
1 month ago

Cyberabad cybercrime police arrest three for Rs 1.38 crore digital arrest fraud

New Indian Express  

HYDERABAD: Cyberabad cybercrime police arrested three persons on Monday in connection with a Rs 1.38 crore “digital arrest” fraud. They had falsely implicated him in an Anti-Money Laundering case and persuaded him into transferring Rs 1.386 crore to multiple bank accounts, the police said. The police tracked the transactions and found that `9.6 lakh was credited to Gokul’s Federal Bank …

Gang of three from Tamil Nadu arrested in ₹1.38 crore ‘digital arrest’ fraud
1 month ago

Gang of three from Tamil Nadu arrested in ₹1.38 crore ‘digital arrest’ fraud

The Hindu  

Three men from Namakkal, Tamil Nadu, have been arrested by the Cyberabad Cyber Crime Police for their involvement in a ₹1.38 crore ‘digital arrest’ fraud. Under immense pressure, the victim was tricked into transferring ₹1,38,60,000 across multiple bank accounts controlled by the fraudsters,” explained the police. The Cyberabad Cyber Crime Police initiated a thorough investigation, which revealed that the stolen …

Seven arrested for two separate ‘digital arrest’ scams worth ₹1.66 crore
1 month, 1 week ago

Seven arrested for two separate ‘digital arrest’ scams worth ₹1.66 crore

The Hindu  

The cybercrime wing of the Cyberabad police on Friday arrested seven persons in two separate cases of ‘digital arrest’. In the first case, two persons involved in a ‘digital arrest’ fraud in which an 82-year-old retired engineer was duped of ₹1.38 crore, were arrested. The call was then transferred to a ‘cybercrime officer’ from Mumbai who coerced the victim to …

Four of inter-State gang cheating people of offering online jobs arrested by Madurai district police
1 month, 1 week ago

Four of inter-State gang cheating people of offering online jobs arrested by Madurai district police

The Hindu  

Four members of an inter-State gang, operating from Kerala and Karnataka, that cheated people of offering part-time online jobs were arrested by Madurai district police. Arvind said that cyber crime police had frozen various bank accounts of the accused with deposits of ₹76.52 lakh. They were arrested acting upon a complaint from a man from Silaiman near Madurai that he …

Fake Aadhaar cards used for property registration: Madras High Court directs Sub-Registrar to file police complaint
1 month, 4 weeks ago

Fake Aadhaar cards used for property registration: Madras High Court directs Sub-Registrar to file police complaint

The Hindu  

After coming across a shocking incident of four fake Aadhaar cards having been used to register documents related to an immovable property, the Madras High Court has directed the Thiruporur Sub-Registrar in Chengalpattu district to file a police complaint. Asha also decided to monitor the police investigation since it was a serious case and ordered that the Sub-Registrar also make …

34 Bangladeshi nationals arrested in January by Kerala police for illegal stay
2 months ago

34 Bangladeshi nationals arrested in January by Kerala police for illegal stay

India Today  

Kerala Police, on Friday, arrested 27 Bangladeshi nationals who were illegally staying and working in Kochi. According to the police, the arrested individuals possessed fake Aadhaar cards and were posing as migrant workers from West Bengal. The latest crackdown came following the arrest of two Bangladeshi women, 20-year-old Rubina and 23-year-old Kulsum Akhtar, on Thursday who had obtained fake Aadhaar …

Ludhiana: 3 held over ₹80-crore fake billing scam
2 months ago

Ludhiana: 3 held over ₹80-crore fake billing scam

Hindustan Times  

The local unit of directorate general of GST intelligence bused a fake billing scam worth ₹79.4 crore in the insurance sector, officials said, adding that three individuals were arrested. Following this, authorities cancelled GST registrations of 22 fraudulent firms and blocked ₹97 lakh in fake credit obtained through fake billing. They purchased fake bills from suppliers across Uttar Pradesh, Delhi, …

Hyderabad police nabs 52 persons including 3 senior bank officials in cybercrime cases
2 months ago

Hyderabad police nabs 52 persons including 3 senior bank officials in cybercrime cases

Deccan Chronicle  

Hyderabad: Hyderabad cyber police detected a massive online trading fraud amounting to Rs 23 crores, which is being operated across India, Nepal and China, and arrested three bank officials from two different banks from Bengaluru. According to Hyderabad police commissioner C.V. Anand, fraudulent transactions with Rs 23 crore were routed through accounts created and managed by the accused, who are …

Two men arrested for cyber fraud in Chennai
2 months, 1 week ago

Two men arrested for cyber fraud in Chennai

The Hindu  

The Cybercrime Wing of the Avadi City Police has arrested two men who were allegedly part of an online cybercrime network that swindled over ₹38 lakh from a college lecturer a few months ago. In July last year, the victim, Mary Janet Daisy of Velappanchavadi, received a call from a person claiming they were from the Mumbai cybercrime police. On …

Three from Tiruppur arrested for arranging bank accounts for cyber fraud
2 months, 1 week ago

Three from Tiruppur arrested for arranging bank accounts for cyber fraud

The Hindu  

Cybercrime police in Coimbatore city on Thursday arrested three persons on charges of arranging bank accounts, which were used in a cyber fraud case. The police said that an elderly man from Peelamedu received a WhatsApp call from a person claiming to be an officer from the Central Bureau of Investigation and was told that a man named Naresh Goyal …

Three held in digital arrest scam
2 months, 1 week ago

Three held in digital arrest scam

The Hindu  

Following an ₹11 crore cyber crime cheating case, the North East Division Cyber Crime police unearthed an international racket and arrested a gang of three for their involvement in a digital arrest cyber crime racket. The accused, according to the police, targeted Vijay Kumar, a city-based software engineer who had received shares of his company worth ₹12 crore. Jeweller questioned …

India's 'digital arrest' scammers stealing savings
2 months, 1 week ago

India's 'digital arrest' scammers stealing savings

Hindustan Times  

Within five hours while sitting at home in India, retired professor Kamta Prasad Singh handed over his hard-earned savings to online fraudsters impersonating police. HT Image {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} The cybercrime known as "digital arrest" where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become so rampant that Prime Minister …

Trio arrested for conning citizens to the tune of lakhs of rupees in ATM card scam
2 months, 2 weeks ago

Trio arrested for conning citizens to the tune of lakhs of rupees in ATM card scam

The Hindu  

A gang of three men who conned several citizens to the tune of lakhs of rupees by replacing their ATM cards with duplicate cards was busted by the Shadnagar police on Tuesday. The police said ₹2.38 lakh cash, 140 fake ATM cards and four mobile phones were seized from the trio. The arrest came five months after a complaint from …

Four posing as Bishnoi aides extort money from Delhi doctors, arrested
2 months, 2 weeks ago

Four posing as Bishnoi aides extort money from Delhi doctors, arrested

Hindustan Times  

The Delhi Police have arrested four members of a gang, including a village head from Uttar Pradesh’s Mainpuri, for allegedly extorting money from Delhi-based doctors by posing as gangster Lawrence Bishnoi’s aides, officials said on Monday. Police recovered 140 forged mobile tower installation application forms, 11 ATM cards and multiple smartphones from the possession of the accused, the officials said. …

11 arrested with weapons in two separate cases in Jharkhand’s Palamu
2 months, 2 weeks ago

11 arrested with weapons in two separate cases in Jharkhand’s Palamu

The Hindu  

Eleven persons were arrested in two separate cases in Jharkhand’s Palamu district, police said on Monday. Talking to reporters, Palamu SP Reeshma Ramesan said an FIR was filed at Hussainabad police station on January 9 regarding a theft at a liquor store. Ms. Ramesan said the employees had filed a false theft case fearing detection by the excise department’s inspection …

Delhi police issues notice to AAP MLA in fake Aadhaar case involving illegal Bangladesh migrants
2 months, 2 weeks ago

Delhi police issues notice to AAP MLA in fake Aadhaar case involving illegal Bangladesh migrants

Hindustan Times  

The Delhi Police has sent a notice to Aam Aadmi Party MLA Mohinder Goyal in a fake Aadhaar card documents case on Saturday. The case pertains to a group of ‘illegal Bangladeshi immigrants’ who were arrested by the Delhi police recently while in possession of fake documents like the Aadhar card and voter IDs. This comes as the ruling AAP …

4 arrested for providing bank accounts to cyber frauds
2 months, 3 weeks ago

4 arrested for providing bank accounts to cyber frauds

Hindustan Times  

MUMBAI: The North Cyber police have arrested four men for providing their bank accounts to cyber frauds who cheated a Kandivali resident of ₹ 32 lakh by placing him under ‘digital arrest’. 4 arrested for providing bank accounts to cyber frauds According to the police, the arrested four men are identified as Gangavihan Bhoju, Vikas Bishnoi, Premsukh Bishnoi and Ramniwas …

Police identify 2 bank accounts in BSF official’s digital arrest case
2 months, 3 weeks ago

Police identify 2 bank accounts in BSF official’s digital arrest case

Deccan Chronicle  

Bhopal: The Madhya Pradesh police on Wednesday identified at least two bank accounts allegedly used by cyber fraudsters to dupe a Border Security Force official of Rs 71.25 lakh after he was put under digital arrest for 32 days in Gwalior. “We have so far identified two bank accounts to which the BSF official transferred the money after falling victim …

Indore Police bust bank fraud gang, 6 including 3 bank employees arrested
2 months, 3 weeks ago

Indore Police bust bank fraud gang, 6 including 3 bank employees arrested

Op India  

Indore police have busted a gang involved in withdrawing money from customers’ current accounts at a private bank by committing account fraud. The police also recovered goods worth Rs 19.74 lakh, which included 17 mobile phones, smartwatches, and playstations from the accused, they added. While speaking to the media, Deputy Commissioner of Police Abhinay Vishwakarma said, “In December 2024, some …

Scammers forge IDs, attempt to sell South City-I plot; booked
2 months, 3 weeks ago

Scammers forge IDs, attempt to sell South City-I plot; booked

Hindustan Times  

Unidentified suspects were booked for allegedly impersonating the owner of an 8,913-square-foot plot in South City-I by forging his Aadhaar and PAN cards, Gurugram Police said on Saturday. The family was taken aback to learn of the agreement and the advance payment, police said, adding that the monetary value involved in the scam is unclear as they are yet to …

Three arrested for digitally arresting, scamming engineer of ₹9L
3 months ago

Three arrested for digitally arresting, scamming engineer of ₹9L

Hindustan Times  

MUMBAI: The police on Saturday arrested a gang of three from Gujarat for allegedly scamming gullible victims by placing them under ‘digital arrest’ after claiming their mobile numbers were used in illegal activities. The complainant, an engineer from Colaba, received a WhatsApp video call from an unrecognised mobile number in September. The accused had a background of a police station …

Four arrested for siphoning off ₹12.5 cr from CRED, Bengaluru police uncover major crime: Report
Trending News
3 months ago

Four arrested for siphoning off ₹12.5 cr from CRED, Bengaluru police uncover major crime: Report

Hindustan Times  

In a major cybercrime case, Bengaluru police have arrested four individuals from Gujarat who allegedly embezzled ₹12.5 crore from credit card payments platform CRED, reported Deccan Herald. According to the report, CRED’s corporate account is managed through Axis Bank’s Indiranagar branch in Bengaluru and authorities have managed to recover ₹1.83 crore of the stolen amount. The accused reportedly identified vulnerabilities …

Four cyber crooks held for operating fake booking websites
3 months ago

Four cyber crooks held for operating fake booking websites

Hindustan Times  

Police on Friday busted a gang of cyber fraudsters involved in fake booking of cottages, tents, etc for Mahakumbh. DCP Abhishek Bharti while talking to media persons said that four people have been arrested in connection with five cases which had been registered in the matter of fraud through fake websites so far. Bharti informed that police of Cyber Crime …

Four arrested for visa racket in Delhi
3 months ago

Four arrested for visa racket in Delhi

Hindustan Times  

Four men have been arrested over the past week for allegedly operating a syndicate that cheated people by issuing fake visa stickers and residence cards, Delhi Police said on Wednesday. Police seized 25 passports, 50 fake visa stickers, five temporary residence cards, 14 rubber stamps, four mobile phones, and two pen drives. Deputy commissioner of police Devesh Kumar Mahla said …

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang
3 months ago

MP: Indore MBBS student arrested over ₹8 lakh ‘crypto transfer’ to Chinese gang

Hindustan Times  

A 23-year-old MBBS student from Madhya Pradesh's Indore was arrested for allegedly transferring ₹8 lakh in cyber fraud money to a gang of Chinese youths by converting it into cryptocurrency, PTI reported citing police on Wednesday. {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} Deputy Commissioner of Police Rajesh Kumar Tripathi informed reporters that the accused identified as Vikram Vishnoi was arrested after evidence …

Cyber gang dupes people using Bhopal top cop's fake Facebook profile, 6 arrested
3 months ago

Cyber gang dupes people using Bhopal top cop's fake Facebook profile, 6 arrested

India Today  

The Bhopal Police on Tuesday arrested four individuals from Vidisha in Madhya Pradesh and two from Alwar in Rajasthan for cheating people through fake Facebook profiles by impersonating the Bhopal Police Commissioner. The message was sent by a user named 'Hari Narayan,' whose profile picture featured the Bhopal Police Commissioner, Hari Narayanchari Mishra. After tracking the number used to create …

Gang posing as cops to extort money busted in Delhi; fake IDs, uniforms recovered
3 months ago

Gang posing as cops to extort money busted in Delhi; fake IDs, uniforms recovered

India Today  

The Delhi Police have busted a gang that used to pose as cops and duped people into giving them money. Three fake police IDs, one Delhi Police head constable rank uniform, a car and three mobile phones were recovered. HOW REMAINING 3 WERE CAUGHT On December 24, Delhi Police SI Yogesh Dahiya received information about the movement of the three …

Gang involved in illegal entry of Bangladeshi nationals busted in Delhi
3 months ago

Gang involved in illegal entry of Bangladeshi nationals busted in Delhi

New Indian Express  

NEW DELHI: Delhi Police have arrested four Bangladeshi nationals and seven Indians for their involvement in a racket that facilitated the creation of fake Aadhaar cards, police said on Tuesday. “Police recovered Bangladeshi ID cards, birth certificates, and an assortment of Indian documents, including 21 Aadhaar cards, from the victim’s residence,” said the DCP. “Sehgal confessed to creating fake Aadhaar …

Fake visa racket busted in Delhi, Punjab man among four arrested
3 months ago

Fake visa racket busted in Delhi, Punjab man among four arrested

Hindustan Times  

New Delhi Forged embassy stamps and electronic devices were seized during the course of investigation. Four men were arrested for allegedly making and providing fake visa stickers and temporary residence cards of various countries, the Delhi Police said on Tuesday. On December 16, Lakhveer Singh filed a complaint at Chanakyapuri police station that he and his four friends met a …

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam
3 months, 1 week ago

Software engineer in Bengaluru loses Rs 11.8 crore to 'digital arrest' scam

Deccan Chronicle  

Bengaluru: A 39-year-old software engineer became a victim of a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said on Monday. Later, he got a call from a person claiming to be a police officer alleging that his Aadhaar …

As 'Bangladeshi' Issue Gains Steam Ahead Of Elections, Delhi Police Nabs 11 In 'Aadhaar Card' Racket
3 months, 1 week ago

As 'Bangladeshi' Issue Gains Steam Ahead Of Elections, Delhi Police Nabs 11 In 'Aadhaar Card' Racket

ABP News  

Five Bangladeshi citizens were arrested on Tuesday in Delhi, along with six Indians who allegedly provided them with fake Aadhaar cards. #WATCH | Delhi Police conducts a verification drive to identify illegal Bangladeshi immigrants living in the Kalindi Kunj area pic.twitter.com/55450onwHW — ANI December 24, 2024 BJP Accuses AAP Of Raking In 'Bangladeshi Votes' Reacting to the arrests, BJP leader …

Delhi: Illegal immigration hub busted, 11 persons including tech experts and document forgers arrested
3 months, 1 week ago

Delhi: Illegal immigration hub busted, 11 persons including tech experts and document forgers arrested

Op India  

Delhi Police has busted a major illegal immigration racket, arresting 11 individuals, including document forgers, Aadhaar operators, and tech experts involved in creating fake websites, officials said. According to Deputy Commissioner of Police South, Ankit Chauhan, the accused facilitated Bangladeshi nationals by producing counterfeit Aadhaar cards, voter IDs, and other forged documents via a fake website. He further mentioned that …

Illegal immigration racket busted in Delhi, 5 Bangladeshi nationals arrested
3 months, 1 week ago

Illegal immigration racket busted in Delhi, 5 Bangladeshi nationals arrested

India Today  

Delhi Police has uncovered an illegal immigration racket involving Bangladeshi nationals, following investigations into the Sangam Vihar murder case. DCP Ankit Chauhan of South District revealed that five Bangladeshi nationals have been arrested alongside six individuals accused of forging fake documents. The breakthrough came when it was discovered that the murder victim, Seton Sheikh, had been assisting Bangladeshi immigrants in …

Bengaluru techie loses ₹11.8 crore to ‘digital arrest’ scam, told Aadhaar was being misused to open bank accounts
3 months, 1 week ago

Bengaluru techie loses ₹11.8 crore to ‘digital arrest’ scam, told Aadhaar was being misused to open bank accounts

Live Mint  

A Bengaluru-based software engineer was a victim of a false “digital arrest” scam, reported the news agency PTI, citing the police on Monday, December 23. Fraudsters posing as police officers alleged that the victim's Aadhaar card was being used to open bank accounts for money laundering. The fraud police officer alleged that these Aadhaar details were being used to open …

Gangs cheating people with forged documents arrested
3 months, 1 week ago

Gangs cheating people with forged documents arrested

The Hindu  

The city police busted a gang that cheated many people promising them jobs as ticket collectors in the Indian Railways. The gang not only collected money over several instalments promising jobs but also sent them fake appointment orders in registered posts. Fake GPAs In another case, CCB busted a gang that had created a fake general power of attorney in …

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh
3 months, 1 week ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times  

Three cyber fraudsters who duped a family of ₹5 lakh by posing as Central Bureau of Investigation officers have been arrested, police said on Friday. The fraudster alleged that their son was involved in a rape case and demanded ₹5 lakh for his release," Deputy Commissioner of Police Ankit Chauhan said. During interrogation, the accused men confessed to their crimes, …

Gujarat: 6 arretsed for issuing PMJAY cards fraudulently to ineligible candidates against huge sums
3 months, 1 week ago

Gujarat: 6 arretsed for issuing PMJAY cards fraudulently to ineligible candidates against huge sums

Op India  

On Tuesday, 17th December, the Ahmedabad police detained 6 persons for their involvement in the scheme related to the national health insurance scheme, Pradhan Mantri Jan Arogya Yojana. As per the police, the accused persons issued fraudulent cards under the scheme to loot the government for money. The police confirmed the incident and stated that the accused persons had been …

Gujarat police bust cyber fraud network, arrest eight as Rs 50 crore routed through 42 bank accounts
3 months, 2 weeks ago

Gujarat police bust cyber fraud network, arrest eight as Rs 50 crore routed through 42 bank accounts

India TV News  

The Gujarat police have succeeded in exposing an elaborate so-called underground network that had run several accounts for parking cyber fraud money and arrested eight individuals. The inspection of 42 out of approximately 200 suspect bank accounts revealed an astonishing amount, which is around Rs 50 crore deposited from cyber scam victims. The admission of the principal accused in Ahmedabad …

Central Crime Branch arrest two former bankers for Rs 7.2 crore fraud in Chennai
3 months, 2 weeks ago

Central Crime Branch arrest two former bankers for Rs 7.2 crore fraud in Chennai

New Indian Express  

CHENNAI: Two men who were formerly employed with Yes Bank in Adyar were arrested by the Central Crime Branch Chennai for colluding with the branch manager and swindling Rs 7.2 crore from the account of an elderly couple using forged cheques. According to the Bank Fraud Investigation Wing of the police, the arrested were identified as S Karthick of Tirupathur …

Gujarat trio held by MP police for cyber scam that duped investors from 16 states
3 months, 3 weeks ago

Gujarat trio held by MP police for cyber scam that duped investors from 16 states

New Indian Express  

BHOPAL: Three men from Gujarat have been arrested by Madhya Pradesh police for their key involvement in a cyber fraud racket, which duped residents in 16 states of at least Rs 7 crore with the promise of skyrocketing their investments. The trio including Vishal Jhala, Lakshman Thakor and Nirav Popat, who hail from Gandhinagar and Ahmedabad, have been arrested by …

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