19+ hour, 29+ min ago   (878+ words) Kanpur Police are investigating an alleged cybercrime network after suspicious financial transactions estimated at around ₹5,600 crore were detected across dozens of bank accounts linked to bogus firms and nationwide fraud complaints. Two alleged members, Shawez Waris and Salman, have been…...

1+ day, 9+ hour ago   (454+ words) Delhi Police have arrested three men from Kolkata while investigating a multi-state cybercrime racket, recovering 62 ATM cards, eight point-of-sale machines, 14 mobile phones and 10 SIM cards during the operation. A Delhi Police team reached Kolkata while investigating a fraud case registered…...

4+ day, 2+ hour ago   (211+ words) ​Bank Officials Held for Complicity and Negligence ​Earlier Arrest Led to Asset Recoveries ​The arrests follow the earlier detention of gold appraiser Chalapaka Raju, 40, who was taken into custody on July 10. Following his interrogation, police seized assets valued at roughly…...

5+ day, 8+ hour ago   (387+ words) The policewoman, originally from Ballia, told investigators that she was performing official duties at the police station on August 17 when repeated calls from unknown numbers began coming to her phone. Initially, she ignored the calls and messages, but as their…...

6+ day, 4+ hour ago   (450+ words) Investors were allegedly promised earnings of up to ₹2,000 per day. The operators also reportedly claimed that investments could double within 40 to 45 days through activities described as “Copy Trading” and “Daily Reward Point” programmes. The promise of quick and substantial returns…...

6+ day, 9+ hour ago   (355+ words) A cyber crime and surveillance team raided a call centre in Kanpur’s Jajmau area on Monday evening and questioned 10 employees, including men and women, for several hours. Officials examined computers, documents and other records at the premises, while the exact…...

1+ week, 1+ day ago   (595+ words) The420.in Bareilly. Delhi Police has taken action in Bareilly in connection with an alleged fake disability certificate racket, detaining outsourced operator Kuldeep Saxena from the Chief Medical Officer’s office along with two other youths. The case involves an alleged fake…...

1+ week, 1+ day ago   (354+ words) Thiruvananthapuram: Bank of Maharashtra has included alleged key accused Jenny Varghese in its fraud list in connection with an alleged scam in which the identity documents of people with low CIBIL scores were obtained and used to secure loans worth…...

1+ week, 2+ day ago   (548+ words) Guwahati: Assam Police Launch Statewide Operation.Assam Police detained around 330 people in a statewide crackdown targeting alleged fraud, impersonation, extortion and attempts to prevent citizens from approaching the police or legal system. The coordinated operation began at around 3 am on…...

1+ week, 2+ day ago   (412+ words) Delhi Police has busted two separate interstate cyber-fraud syndicates, exposing organized networks that siphoned money through fake investment platforms, social media channels, mule bank accounts, shell firms, and cryptocurrency transactions. Seven people have been arrested across the investigations, which revealed…...