Massive Fraud Operation
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Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
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Man Receives Detergent For Rs 3 Lakh GPU, Alleges 'Massive Internal Fraud' At Amazon
The man claimed that there was a "massive, organised internal fraud ring operating right out of Amazon's own logistics hubs".
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1400 Kg Fake Paneer Made With Chemicals, Rs 28 Lakh Goods Seized As Massive Racket Busted In Surat
Authorities in Surat busted an illegal paneer factory using industrial acids and palm oil, seizing over 1400 kilograms of toxic cheese.
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Massive International 'SIM Box Tech' Cyber Fraud Busted In Andhra Pradesh
A massive international cyberfraud network that used 'SIM box technology' to rob people has been busted by the Andhra Pradesh cyber crime police.
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Rajya Sabha MP's Aide Among Those Arrested Over Cyber Frauds: Reports
A 25-year-old man, reportedly the personal assistant of a Rajya Sabha MP from Kerala, has been arrested as part of the massive state-wide operation against organised cyber-financial crimes, police said.
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
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Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
-
Man Receives Detergent For Rs 3 Lakh GPU, Alleges 'Massive Internal Fraud' At Amazon
The man claimed that there was a "massive, organised internal fraud ring operating right out of Amazon's own logistics hubs".
-
1400 Kg Fake Paneer Made With Chemicals, Rs 28 Lakh Goods Seized As Massive Racket Busted In Surat
Authorities in Surat busted an illegal paneer factory using industrial acids and palm oil, seizing over 1400 kilograms of toxic cheese.
-
Massive International 'SIM Box Tech' Cyber Fraud Busted In Andhra Pradesh
A massive international cyberfraud network that used 'SIM box technology' to rob people has been busted by the Andhra Pradesh cyber crime police.
-
Rajya Sabha MP's Aide Among Those Arrested Over Cyber Frauds: Reports
A 25-year-old man, reportedly the personal assistant of a Rajya Sabha MP from Kerala, has been arrested as part of the massive state-wide operation against organised cyber-financial crimes, police said.
-
Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
