The Cyber Crime Investigation Department of Jharkhand (Ranchi) has achieved a significant breakthrough by arresting seven cybercriminals operating on behalf of Chinese fraud networks. The arrests were made during a …
IndiaJharkhand
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Financial Crime
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The Jharkhand Crime Investigation Department (CID) has exposed a sophisticated cyber fraud network operating in the state. The network was involved in investment scams and digital arrest schemes, utilizing illegal …
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Delhi police have dismantled a fraudulent call center and taken 11 individuals into custody following an investigation. The perpetrators are alleged to have impersonated bank employees to deceive numerous victims. …
- ChhattisgarhIndia
Raipur Suitcase Murder Case Unveiled: Lawyer Masterminds Killing for Money, Plans Meticulously
Police have arrested a lawyer, his wife, and two others in connection with the suitcase murder case in the DD Nagar police station area of Raipur. The mastermind behind the …
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New Delhi: In a key step towards combating cyber fraud and financial crime via mobiles, the Department of Telecommunications (DoT) on Wednesday announced sharing of “Financial Fraud Risk Indicator (FRI)” …
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