online fraud

Over 18.43 lakh suspect identifier data received from Banks and 24.67 lakh Layer 1 mule accounts were shared with the participating entities of Suspect Registry and declined transactions worth Rs. 8031.56 crores.

The Chinese media reports that the Ming family crime gang along with other such groups, “killed and injured people involved in fraud who tried to escape or disobeyed them.”

DCP Shahdara, Prashant Gautam said that there are also 17 criminal complaints registered with the Cyber Crime Portal, all linked to the same Fincare Bank account with the total amount defrauded exceeding Rs. 100 crores.

Telegram was recently in the headlines due to the UGC-NEET debate, which sparked student protests and prompted the Supreme Court to intervene.

The Ukranian woman explained that her home country, Ukraine, was in chaos as a result of the ongoing war. Later, she stated she would provide him with a box containing $9.7 lakh in cash (roughly Rs 8 crore in Indian currency) to help him launch a new company in India in her name.

ED freezes 150.22 Bitcoins worth Rs 22.82 Crore in a raid on Binance Crypto Exchange in E-Nuggets gaming app fraud case

A 65-year-old Japanese woman was duped by a fraudster posing as a Russian astronaut on the International Space Station (ISS).

According to the authorities, he allegedly identified himself as the company's CEO, Adar Poonawalla, and sent a WhatsApp message to a director

The gang led by the three arrested accused was exposed after one of the victims lodged an FIR against the gang members for allegedly duping the customers. The victim was duped for around Rs 1 lakhs.