As cyber scams surge, Kollam city cybercrime police have arrested 17 individuals involved in digital financial fraud in 2024. Officers reported that victims from the district collectively lost over Rs3.5…
A 44-year-old Mumbai man, Ashish Shah, has been arrested for allegedly defrauding over 400 people by posing as a SEBI-registered agent. Shah, a resident of Versova in Andheri, convinced individuals…
The manager of a State Bank of India (SBI) branch in Hyderabad, Madhu Babu Gali, has been arrested for his involvement in a Rs175 crore fraud scheme. Gali, 49, along…
The Enforcement Directorate (ED) arrested Trinamool Congress (TMC) Deganga block unit president Anisur Rehman and his brother, Alif Noor, in connection with the alleged Rs2,000 crore public distribution system (PDS)…
The Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police’s Special Cell has dismantled a syndicate involved in defrauding individuals by falsely promising to set up petrol and…
The Cyber Cell of the Delhi Police has arrested a B.Tech Graduate running a scam involving discounted Haj pilgrimage packages through Instagram advertisements. The police were informed about the fraud…
Two men were arrested in Kerala by the Chennai cybercrime police for allegedly swindling Rs3.6 lakh from a woman through a courier scam. The suspects, identified as Nithin Joseph (31)…
The Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of…
In a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused,…
In a shocking incident, SP Oswal, a Padma Bhushan awardee and renowned textile industrialist, fell victim to a well-organized scam that cost him Rs 7 crore. The fraudsters, posing as…
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