Assam: Interstate gang of ATM fraudsters busted in Barpeta, three held

Apr 06, 2022

Barpeta (Assam) [India], April 6 : The Assam Police busted an interstate gang of fraudsters via swapping ATM cards of unsuspecting users in the...

Assam: Police bust ATM card swapping gang, 3 held

Aug 10, 2023

The Assam Police on Thursday busted a gang involved in Automated Teller Machine (ATM) card swapping in Morigaon district and arrested three cyber criminals who...

Delhi Police bust interstate syndicate of ATM fraudsters, one held

May 15, 2022

New Delhi [India] May 15 : Delhi Police on Sunday busted an interstate syndicate of ATM and Cyber fraudsters and arrested one dealer of...

Delhi Police bust gang of online fraudsters involved in hawala transactions

Apr 18, 2023

According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.

Delhi Police bust interstate syndicate of fraudsters, 3 held

Feb 02, 2023

Delhi Police said it busted an interstate syndicate of fraudsters and arrested 3 youths in connecting with an online gaming fraud, informed officials.

Assam police bust fake gold smuggling gang, apprehend three accused

Jan 03, 2024

The Special Task Force (STF) of Assam police busted a fake gold smuggling gang on Wednesday evening and apprehended three members of the gang...