Registrieren

Registierung erfolgt in Kürze...
Fleebs-Logo
Details werden geladen...

Indore Cyber Fraud Racket Under Probe, 11 Booked As Police Trace ₹1 Crore Transactions Through Six Bank Accounts

Indore police booked 11 people in an alleged cyber fraud racket involving mule bank accounts after preliminary investigations uncovered transactions worth approximately ₹1 crore across six accounts. Police seized 20 SIM cards, 17 mobile phones and electronic devices from a Vijay Nagar-linked operation. Investigators are tracing money transfers and potential victims.

Ähnliche Seiten

https://www.freepressjournal.in/indore/gujarat-police-arrest-indore-man-wanted-in-surat-cyber-fraud-case-fake-sim-cards-mule-bank-accounts-under-investigation

Gujarat Police Arrest Indore Man Wanted In Surat Cyber Fraud Case; Fake SIM Cards, Mule Bank Accounts Under Investigation

https://www.freepressjournal.in/indore/gujarat-police-arrest-indore-man-wanted-in-surat-cyber-fraud-case-fake-sim-cards-mule-bank-accounts-under-investigation
https://www.freepressjournal.in/mumbai/mumbai-mulund-police-bust-interstate-cyber-fraud-racket-arrest-six-in-72-crore-scam

Mumbai: Mulund Police Bust Interstate Cyber Fraud Racket, Arrest Six In ₹72 Crore Scam

https://www.freepressjournal.in/mumbai/mumbai-mulund-police-bust-interstate-cyber-fraud-racket-arrest-six-in-72-crore-scam
https://www.freepressjournal.in/bhopal/mandsaur-police-bust-interstate-cyber-fraud-gang-linked-to-11-crore-scams-six-arrested

Mandsaur Police Bust Interstate Cyber Fraud Gang Linked To ₹11 Crore Scams, Six Arrested

https://www.freepressjournal.in/bhopal/mandsaur-police-bust-interstate-cyber-fraud-gang-linked-to-11-crore-scams-six-arrested
https://www.freepressjournal.in/mumbai/central-bank-of-india-reports-1396-crore-fraud-involving-rbi-settlement-account-187-unauthorised-transactions

Central Bank Of India Reports ₹13.96 Crore Fraud Involving RBI Settlement Account, 187 Unauthorised Transactions

https://www.freepressjournal.in/mumbai/central-bank-of-india-reports-1396-crore-fraud-involving-rbi-settlement-account-187-unauthorised-transactions
https://timesofindia.indiatimes.com/city/delhi/police-unearth-cyber-fraud-racket-seven-held-for-laundering-funds-via-crypto-and-hawala/articleshow/135243315.cms

Delhi Police busts cyber fraud gang over Rs 3.9 crore scam involving 149 transactions; 7 arrested in money laundering and USDT cryptocurrency racket

https://timesofindia.indiatimes.com/city/delhi/police-unearth-cyber-fraud-racket-seven-held-for-laundering-funds-via-crypto-and-hawala/articleshow/135243315.cms
https://www.indiatoday.in/cities/delhi/story/delhi-cyber-fraud-seven-arrested-rs-3-93-crore-usdt-hawala-case-3026174-2026-10-27

Delhi cyber fraud: Seven arrested in Rs 3.93 crore case linked to USDT and hawala - Delhi News | India Today

https://www.indiatoday.in/cities/delhi/story/delhi-cyber-fraud-seven-arrested-rs-3-93-crore-usdt-hawala-case-3026174-2026-10-27