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How ‘money mules’ from Pune & Nashik are aiding cybercriminals

The emergence of Pune and Nashik youths as facilitators for cybercriminals highlights the evolving tactics employed by cyber fraud networks to evade detection and perpetrate financial crimes

The term ‘money mule’ refers to an individual who allows his/her bank account to be used for receiving fraudulent funds. (REPRESENTATIVE PIC)
Updated on Feb 19, 2024 05:04 AM IST

Gurugram executive duped of 38 lakh by woman he met on matrimonial website

According to a police complaint, the executive met a woman through a matrimonial website last November.

According to a police complaint, Naman Aggarwal met a woman who called herself Ridhi Sharma through matrimonial website jeevansathi.com last November
Published on Feb 18, 2024 09:08 AM IST

Caution: Beware of these 30 fake social media handles of CBSE, check notice here

The CBSE released an official notice, wherein it said that the appropriate action is being initiated against the 30 fake social media handles.

CBSE lists out 30 fake social media handles using its name and logo on multi-blogging site X.
Published on Feb 12, 2024 06:39 PM IST
By, New Delhi

Pune police arrest suspected money mule

Chandannagar police arrest man for suspected money mule activities. He initially claimed to be a victim of cyber fraud but investigation revealed his involvement.

The alleged victim claimed innocence, stating that he was unaware of the fraudulent activities being carried out using his account. (REPRESENTATIVE PIC)
Updated on Feb 11, 2024 06:42 AM IST

Cyber conmen targeting medical store owners in Prayagraj

Cyber fraudsters are targeting medical store owners, offering to purchase medicine in bulk and paying through an online app before duping the traders. Over a dozen cases have been reported in recent months, with the cyber cell working to trace the gang involved in the fraud. Efforts are also being made to raise awareness among people to prevent such incidents. The cyber cell has managed to trace and retrieve cash in over a dozen cases.

 (Pic for representation only)
Updated on Jan 31, 2024 06:24 AM IST
By, Prayagraj
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