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Image used for representational purposes only.
Dilip Singh Kshatriya
3 min read
Prompt action helped authorities freeze part of the transactions, resulting in the recovery of Rs 11.36 lakh.
Using money trail analysis, technical details, and other evidence, the police arrested six persons from different states.
Express News Service
2 min read
The massive fraud came to light because of the timely alertness of a private bank manager, which not only prevented the woman from losing more money but also exposed the large-scale cyber scam.
Image used for representation
Dilip Singh Kshatriya
2 min read
Officials are searching for a woman who allegedly posed as a CBI officer and other suspects identified as Satish Nikam and Akash Kulhari.
The court rejected the anticipatory bail applications filed by two persons from Andhra Pradesh who are accused of being involved in a scam.
Yathiraju
2 min read
Scam has become rampant and is affecting the country’s economy, says court in B’luru
Central Bureau of Investigation (CBI) headquarters in New Delhi.
Express News Service
1 min read
Cybercriminals posing as courier officials allegedly kept Rohini man on an 8-hour video “arrest” call, threatening family and coercing multiple transfers; ₹60 lakh frozen, probe underway
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TNIE online desk
2 min read
During the video call, the victim was kept on digital arrest for at least eight hours, and the accused allegedly forced him to transfer Rs 10.3 crore to separate accounts.
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The New Indian Express
www.newindianexpress.com