Sun, Jun 09, 2024 | Updated 12:38 IST
PAN India network of online KYC fraudsters busted, 23 arrested
Mar 30, 2022
New Delhi [India], March 30 : The Delhi Police has busted a PAN India network of online KYC fraudsters and arrested 23 accused...
Delhi Police bust interstate syndicate of fraudsters, 3 held
Feb 02, 2023
Delhi Police said it busted an interstate syndicate of fraudsters and arrested 3 youths in connecting with an online gaming fraud, informed officials.
Delhi: Cyber cell bust online fraudsters for cheating people on Telegram
Aug 13, 2020
New Delhi [India], August 14 : The Northwest cyber cell of Delhi police has busted a gang in the national capital, with the mastermind...
Delhi Police bust gang of online fraudsters involved in hawala transactions
Apr 18, 2023
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
Cyber criminals arrested from Jharkhand's Jamtara involved in 1624 fraud incidents: Delhi Police
Sep 01, 2021
New Delhi [India], September 2 : The 14 cyber fraudsters arrested from Jharkhand's Jamtara are associated with carrying out 1,624 online fraud incidents that...
Delhi Police busts interstate gang of cyber frauds, arrest four
Jul 04, 2022
New Delhi [India], July 4 : Delhi Police busted an interstate gang of hi-tech fraudsters and arrested four persons who allegedly used to cheat...
Punjab Education Min alerts people not to fall prey to online fraudsters promising free smartphones
Aug 14, 2020
ICC hit by phishing scam, loses around USD 2.5 million
Jan 20, 2023
Ameyo launches video KYC engagement platform for Banking and Finance sector
May 04, 2020
Delhi Police arrest four fraudsters impersonating Customs Officers at airport
Apr 07, 2024
Telangana Police caution against fake Aarogya Setu apps
May 02, 2020
Wibmo launches Video-based Customer Identification Process (V-CIP) for banks
Jul 29, 2020
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