On September 24, 2024, the Cyber Crime Police Station in Prayagraj made a significant breakthrough by arresting Abhishek Mandal, the leader of an interstate cybercrime gang. This gang had been …
Ananya Mehta
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Online and TechPhishing Scams
Karnataka Police Arrest Abdul Roshan in SIM Card Fraud Case
by Ananya MehtaA police team investigating a cyber fraud case has successfully apprehended Abdul Roshan, a 46-year-old man from Haranhalli, Karnataka, who is alleged to be the mastermind behind supplying mobile phone …
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The Enforcement Directorate (ED) has arrested Trinamool Congress leader Anisur Rehman from Deganga in West Bengal’s North 24 Parganas district due to his alleged involvement in a multi-crore ration distribution …
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Business & Job Opportunity ScamsBusiness-Related
Mumbai Police Arrest Duo for High-Income Job Scam
by Ananya MehtaMumbai’s cyber cell police have apprehended two individuals for allegedly defrauding people by promising high-income part-time job opportunities. The suspects, Himanshu More (21) and Prem Shewale (18), both from Malegaon, …
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Fake Financial Services ScamsFinancial
Deepak Gupta Arrested in BharatPe Funds Misappropriation Case
by Ananya MehtaThe Economic Offences Wing (EOW) of the Delhi Police has arrested Deepak Gupta, a relative of BharatPe co-founder Ashneer Grover, in a case involving the misappropriation of company funds. Deputy …
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Debt Collection ScamsFinancial
ED Arrests Rajesh Batreja in ₹263 Crore Income Tax Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Indian businessman Rajesh Brijlal Batreja in connection with an income tax refund fraud amounting to Rs263 crores. Batreja was apprehended on May 16, 2024, …
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FinancialInvestment Scams
Karnataka Police Arrest Retired Teacher and BTech Graduate in Cyber Fraud
by Ananya MehtaKarnataka Police have arrested a retired school teacher and aBTech graduate from Assam for allegedly siphoning Rs1.28 crore from a doctor. The accused, Pavan Kumar, 63, and Zakeer Bora, 33, …
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Cyber police have arrested a member of an interstate gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. The arrested individual, Ashiq Ali alias Arif, 32, …
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CryptoCryptocurrency Scams
Delhi Police Dismantles Major Solar Investment Scam with Binance
by Ananya MehtaIn a significant operation, the Delhi Police, with support from cryptocurrency exchange Binance, successfully dismantled a large-scale renewable energy scam orchestrated by the fraudulent entity M/s Goldcoat Solar. This elaborate …
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Identity TheftPersonal
Greater Noida Police Arrest Cyber Fraudster Posing as Financier
by Ananya MehtaThe Bisrakh police in Greater Noida arrested a cyber fraudster on Tuesday who allegedly forged documents to impersonate a representative of a private finance service provider, defrauding numerous insurance policyholders …
by Ananya Mehta