Delhi: Cyber Cell busts online fraud, arrests one accused

Oct 17, 2021

New Delhi [India], October 17 : The Cyber Crime Unit of Special Cell, Delhi Police has busted a racket involved in Investment Fraud and...

Goa Police arrests two persons for online vishing fraud

Jun 30, 2020

Anupgarh (Rajasthan) [India], June 30 : The Goa Police has arrested two persons for their alleged involvement in online vishing fraud and seized bank...

Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case

Aug 24, 2023

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.

Thailand Police arrests Chinese businessman for running illegal online casino

Aug 16, 2022

Bangkok [Thailand], August 16 : Thailand Police arrested Chinese businessman, She Zhijiang for running an illegal online casino.

Delhi Police busts online sextortion racket, arrests six from Rajasthan

Jan 06, 2021

New Delhi [India], January 6 : The Delhi Police Cyber Cell on Wednesday busted an online sextortion racket and arrested six persons from the...

Odisha Economic Offence Wing arrests online Ponzi app scammer from Karnataka

Jul 07, 2023

A case was registered on the report of a victim of this scam, Dibyajyoti Kar of Nayapalli, Bhubaneswar, who, being attracted by the colourful...