Punjab Police Busts Mule Account Gang Linked to Chinese Handlers

Punjab Police Busts Mule Account Gang Linked to Chinese Handlers

Chandigarh, March 20: The Punjab Police’s State Cyber Crime Branch has uncovered a significant cyber crime syndicate involved in facilitating fraudulent transactions for Chinese nationals through ‘mule accounts’—rented bank accounts used to launder money. Three individuals have been arrested in connection with this case. The accused reportedly earned approximately ₹50 lakh in commissions over the … Read more

Big action by Bhawanimandi Police: Cyber ​​fraud gang busted, former employee of Axis Bank arrested

ऑपरेशन चक्रव्यूह

Jaipur, October 8 (Udaipur Kiran). cyber Under the special campaign being run to curb the increasing cases of fraud. Bhawanimandi police station Police of a big cyber gang Busted Have done. This gang stole crores of rupees by buying bank accounts of firms. Online Was involved in fraud. Police arrested this gang four vicious members … Read more

Success in just 7 days: Accused who committed cyber fraud of Rs 11 lakh from female doctor arrested from Sikar

जेडीए

Jaipur, October 8 (Udaipur Kiran). cyber taking strict action against crime Cyber ​​Police Station Baran from a female doctor Rs 11.12 lakh of Online to the accused of fraud In just seven days after filing the complaint arrested Have done. the accused telegram app But this is done on the pretext of investment in task … Read more

10 -year -old racket collapsed: Hemraj Suman Gang busted, tractor fraud and cheating millions from honeytrap

जेडीए

Jaipur, 06 October (Udaipur Kiran). Jhalawar Police Hemraj Suman exposing a big organized crime racket History sheeter Major action has been taken against the gang run by. This gang was active in Rajasthan, Madhya Pradesh and Uttar Pradesh for the last 10 years and tractor Khurd-Burd, Fraud And Honeytrap Was involved in recovering millions of … Read more