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Mathura: The Mathura Cyber Crime Police Station has uncovered an alleged mule bank account network suspected of facilitating cyber fraud transactions worth nearly ₹15 crore as...
Kochi: Authorities in Kerala have expanded an investigation into an alleged ₹40 crore bank loan fraud case in Kochi, where documents belonging to individuals with poor...
In a major crackdown on cyber-enabled financial crime, the East Kutch Police have uncovered an extensive fraud network involving more than 100 suspected mule bank accounts...
Mumbai Police have arrested a former employee of a private insurance company and his alleged accomplice in connection with a sophisticated fraud scheme that reportedly used...
Authorities have cracked down on an alleged fraud operation targeting pilgrims visiting the Kedarnath shrine, arresting a man accused of collecting money from devotees by falsely...
In a major step toward dismantling organised crime financing, Kerala Police are set to collaborate with the Enforcement Directorate (ED) to trace and disrupt financial networks...
The Uttarakhand Special Task Force (STF) has successfully dismantled a sophisticated cybercrime network involved in financial fraud through “mule accounts,” arresting three individuals in the state’s...
