For just a few hundred ringgit a month, some Malaysians are handing over full control of their bank accounts to criminal ...

India, Jan. 26 -- The Delhi Police arrested a national-level shooter, with medals in multiple competitions, over suspected ...

Rourkela police have dismantled a criminal network involved in facilitating large-scale cybercrime and money laundering. Seven individuals, including a bank employee, were arrested for creating and ...

ROURKELA: Police on Monday arrested seven persons including the relationship manager of the local branch of City Union Bank (CUB) for their alleged involvement ...

A tailor's attempt to secure a small loan for his children's school fees led to his bank account being exploited for nearly ...

Delhi Police have arrested a national-level shooter accused of facilitating interstate cybercrime by arranging mule bank ...

BHOPAL: Cyber fraudsters operating from Southeast Asia and targeting Indians are depositing their criminal proceeds into bank ...

Tirupati: Kadapa police have busted a ‘digital arrest' cyber fraud syndicate and arrested nine persons, who were operating ...

In a major crackdown on cyber-enabled financial fraud, the Hulimavu Police have arrested 12 persons for allegedly cheating members of the public by illegally opening bank accounts —commonly known as ...

Technical analysis led to the identification of Sunil Vanapatla from Telangana, who supplied mule bank accounts on commission. He was arrested after raids in Telangana. On sustained interrogation, he ...

Delhi Police has dismantled a massive online trading scam with ties to Cambodia, defrauding victims of over Rs 300 crore.

In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated ...