Search For "online fraud case"
Odisha Cyber Police bust fake VIP trading account Scam, arrest key accused
Updated : 1 year ago IST
The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP trading account' scam. The police arrested one person in connection with the case.
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Over 40 arrested in money laundering case in North-West China
Updated : 4 years, 5 months ago IST
Beijing [China], December 7 (ANI): More than 40 people have been arrested as police dismantled a money-laundering ring connected to more than 200 telecom and online fraud cases in China's Ningxia Hui.
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Indore: 2 held for duping e-comm firms by exchanging branded phones with d
Updated : 5 years, 3 months ago IST
Indore (Madhya Pradesh) [India], January 28 (ANI): Indore Crime Branch has arrested two men for allegedly purchasing mobile phones online and returning duplicate phones to the same e-commerce companies in return, claiming them to be damaged or of poor quality.
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Prayagraj: Nigerian national arrested in online fraud case
Updated : 7 years, 6 months ago IST
Prayagraj (Uttar Pradesh) [India], Nov 18 (ANI): Two people, including a Nigerian national, were arrested by police here on charges of online fraud.
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Nawazuddin Siddiqui, brother summoned by ED for online fraud case
Updated : 8 years, 6 months ago IST
Noida (Uttar Pradesh) [India], November 9 (ANI): Actor Nawazuddin Siddiqui and his brother were summoned by the Enforcement Directorate to appear before it at its Lucknow office, in connection with an online fraud case.
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UP DGP constitutes SIT in Noida online fraud case
Updated : 8 years, 9 months ago IST
Lucknow (Uttar Pradesh) [India], Feb. 4(ANI): Uttar Pradesh Director General of Police(DGP) Javeed Ahmed on Saturday constituted Special Investigation Team(SIT) to probe online fraud worth Rs 3,700 crore that took place in Noida.
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