Cyber Fraud Syndicate
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5 Arrested In Rs 13.80 Crore China-Linked Cyber Fraud In Gurugram: Cops
According to police, the accused had connected with the cyber-fraud syndicate through Telegram and provided bank accounts that were used to receive and further transfer proceeds of cyber fraud.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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5 Arrested In Rs 13.80 Crore China-Linked Cyber Fraud In Gurugram: Cops
According to police, the accused had connected with the cyber-fraud syndicate through Telegram and provided bank accounts that were used to receive and further transfer proceeds of cyber fraud.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
