New Delhi, June 19 (IANS) The Cyber Police Station of Delhi Police’s Central District has successfully dismantled a fraud and money laundering syndicate involving cheating of Rs 2 lakh, modelled on a work-from-home-based scam and arrested four accused from Rajasthan, officials said on Friday.Investigators have revealed that the syndicate used multiple bank accounts, particularly of students and young persons on the pretext of work-from-home opportunities, to layer and launder cybercrime proceeds…
Latest Fraud Investigation News & Updates
Dehradun, May 24 (IANS) The Dehradun Police have arrested Congress councillor Amit Bhandari alias Deepu in connection with an alleged organised land fraud racket operating in the city, officials said on Sunday.According to the police, Bhandari and his associates allegedly duped several people by promising to sell them land using forged and fabricated documents.Earlier, the police had arrested the main accused, identified as fraudster Pradeep Saklani, along with his associate Ajay Sajwan, on Frid…