A 21-year-old former employee of SBI was apprehended from Kolkata for supplying bank accounts on commission basis for online trading with the recovery of five Mobile phones, one laptop, five cheque books, 20 Debit cards, and three Stamps of proprietorships from his possession.
Recalling speaking about cyber fraud in his recent Mann Ki Baat address, Modi said a large population is affected by this malice.
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 10 locations across the national capital and surrounding areas in connection with an ongoing probe of a transnational cyber-enabled fraud case involving large-scale financial scams.
A Chinese national has been arrested by the Delhi Police for his alleged involvement in a cyber fraud, an official said on Tuesday.
The Supreme Court has been moved seeking setting up of an expert committee under the supervision of the sitting or retired judge of the top court to examine the possible ways to control the cyber frauds which have witnessed a spike in the cases of cyber frauds in the recent years.
According to Deputy Commissioner of Police North East District Dr Joy Tirkey, he also used to provide fake invoices in the name of a Raipur based reputed firm.
While addressing a G20 Digital Economy Minister’s meeting here in Bengaluru, Union Minister for Railways, Communications, Electronics & Information Technology…
Delhi Police arrested three persons from Haryana for cyber fraud on the pretext of offering part-time jobs.
Since online fraud fetches hefty amounts of money, it has become a trend of sorts with fraudsters to take to cyber crime country-wide.
The Director General of Police (DGP) Punjab Gaurav Yadav said the modus operandi used by imposters was sending personal WhatsApp messages to innocent people mostly government officials, asking for financial favors in form of Amazon gift cards.
