Articles for cyber fraud

Punjab police bust a gang from Assam that duped Vardhaman Group CEO Paul Oswal of Rs. 7 crores

The accused have been identified as Atanoo Choudhary and Anand Kumar Choudhary (both residents of Guwahati in Assam and seven more members of the gang ran this cyber fraud

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ED arrests four in cyber fraud of Rs. 2.6 crores; cyber fraudster posed as a CBI officer

ED has frozen PoC of Rs 2.8 crore in the bank account of a shell company M/s Cyberforest Technology Private Limited

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Gang of fraudsters use deepfake video of Mukesh Ambani and duped Ayurveda doctor in Mumbai

The doctor came across a deepfake video that showed Ambani promoting the success of a trading academy named Rajiv Sharma Trade Group and urging people to join BCF Academy for high returns on investments

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NIA carries out massive searches in connection with human trafficking case involving cyber fraud

NIA investigations have revealed the accused to be involved in an organized trafficking syndicate engaged in luring and trafficking Indian youth to foreign countries on the false promises of legal employment

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