Odisha's Cyber Crime Unit busts banking fraud racket, 3 arrested
The Cyber Crime Unit of Crime Branch, Odisha has busted a bank fraud racket to the tune of more than Rs 1.04 crore from the ICICI Bank, Dhenkanal Branch during 2021-22 with the arrest of three persons.
Haryana police arrest three cyber fraudsters, including a bank manager, in Gurugram
The Haryana police have arrested three accused, including a bank manager involved in cyber fraud in Gurugram.
Noida: The Uttar Pradesh Police has launched an investigation following an incident in which a resident of Noida fell victim to a new cyber fraud trend, said a report in the media.
CBI seizes cryptocurrency worth Rs 7.7 cr from Indian man accused of conning US citizen
New Delhi: The CBI has confiscated cryptocurrency valued at over $930,000 (approximately Rs 7.7 crore) from an Ahmedabad-based man, who is accused of deceiving a U.S. citizen by impersonating a senior executive from a multinational corporation's fraud department, a report in the media said.
Uttar Pradesh: Three Nigerians arrested for online fraud
Three Nigerian citizens accused of cyber fraud by duping people in the name of giving costly gifts were arrested by the Azamgarh police from Nihal Vihar area of New Delhi, police sources said here on Sunday.
New Delhi/UNI: The Central Bureau of Investigation (CBI) conducted searches at four locations in Delhi and NCR in an on-going investigation related to a case of alleged cyber-enabled financial fraud against US based victims, the central probe agency said on Thursday.