Two held for Rs 41.45 lakh cyber fraud on retired Army officer; Chinese nexus busted 05/31/2025 by Fraud AlertThe duo, identified as Indra Kumar Sahani (36) and Rahim Khan (24), ran a multi-layered cyber fraud operation, sourcing mule bank accounts and … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news T''gana Cyber Security Bureau arrests three persons in investment cyber fraud caseDate07/20/2025Cyber financial fraud setup busted, four held in Jannaram – The HinduDate07/31/2025What to Know About Cyber-Enabled Fraud and How Insurance Can HelpDate06/22/2026The DOJ's civil cyber-fraud initiative lives on: Insights from cybersecurity enforcement …Date02/11/2026Ludhiana: West Bengal techie held for planning ?86-lakh cyber fraud – Hindustan TimesDate07/14/2025Cyber Cell arrests key accused in Rs 34 lakh crypto trading fraud – tennews.inDate09/28/2025 Next Page About Fraud Alert Previous Post:Trump commutes sentence of Miami healthcare exec convicted of Medicare fraud Next Post:Cyber fraud: Five held for duping woman of ?5.1 crore in Puducherry – The Hindu