Cyber Fraud Network
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Rs 25 Lakh Uttarakhand Cyber Fraud Case Cracked, 2 Arrested From Bengal
According to the STF, the accused allegedly altered the victim's registered mobile number and email credentials before siphoning off approximately Rs 24.95 lakh from the firm's bank account.
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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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Rs 25 Lakh Uttarakhand Cyber Fraud Case Cracked, 2 Arrested From Bengal
According to the STF, the accused allegedly altered the victim's registered mobile number and email credentials before siphoning off approximately Rs 24.95 lakh from the firm's bank account.
-
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
