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Three Individuals Arrested in Connection with Cyber Fraud Involving Rs 44 Lakhs in Gurugram

Three Individuals Arrested in Connection with Cyber Fraud Involving Rs 44 Lakhs in Gurugram
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Siddhant jainDevender sharmaSavit kumarHasrat aliDevendra sharmaImran aliGurugram cyber policePunjab national bankCyber policeCyber crime police station eastInspector savit kumarPunjab national

Six Nabbed In Rs 6 Crore Scam; Online Payment Channels Used For Fraudulent Transactions

An FIR was then registered under sections 419 (cheating by personation) and 420 (cheating and dishonestly inducing delivery of property) of the IPC on January 17

United arab emiratesHari nagarHarmeet singh malikYash sharmaSiddhant jainShantanu anandKarthik sharmaRakesh sharmaUdaanpe infoserveMohit malikHarmeet singhRajasthan bikanerTarun kumar dudejaAnand viharKushal singhWitzeal technologies pvt ltd

online scam: Gurgaon business withdraws Rs 6 crore through 141 bank accounts, arrested

A Gurgaon businessman was arrested for siphoning Rs 6.1 crore from a software company s account. Alleged mastermind Harmeet Singh Malik was intercepted at Mumbai airport while trying to flee to Dubai. The operation involved multiple accomplices, with funds routed through various bank accounts and cryptocurrency transactions. Six arrests have been made, while two suspects remain at large.

United arab emiratesKushal singhRakesh sharmaYash sharmaShantanu anandSiddhant jainGurgaon anand viharHarmeet singhUdaanpe infoserveRajasthan bikanerMohit malikHarmeet singh malikKarthik sharmaAnand viharWitzeal technologiesOnline scam

Six Nabbed In Rs 6 Crore Scam; Online Payment Channels Used For Fraudulent Transactions

An FIR was then registered under sections 419 (cheating by personation) and 420 (cheating and dishonestly inducing delivery of property) of the IPC on January 17

United arab emiratesHari nagarHarmeet singh malikRajasthan bikanerAnand viharUdaanpe infoserveHarmeet singhSiddhant jainKarthik sharmaKushal singhShantanu anandRakesh sharmaMohit malikTarun kumar dudejaYash sharmaWitzeal technologies pvt ltd

Investment fraud case 2 applications from Google Play Store removed says Gurugram Police

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Gurugram cyber policePolice cyber siddhant jainGoogle playInformation technologyPlay storeDeputy commissionerSiddhant jainInformation technology actGoogle play store

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