Mumbai’s cybercrime police have arrested three men in connection with a vehicle auction scam that defrauded a city resident of over Rs14 lakh. The scam was operated through a WhatsApp …
Category:
Bank scam
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The Economic Offences Wing (EOW) of Mumbai Police has arrested Abhijeet Deshmukh, former chairman of the Konkan Railway Region (Urban) Co-operative Credit Society Ltd, in connection with a Rs2.40 crore …
by Ananya Mehta -
Delhi Police arrested Sumit for allegedly defrauding a victim of Rs 50 lakh through a fraudulent “digital arrest” scheme. The accused impersonated a Telecom Department official and coerced the victim …
by Ananya Mehta -
INDIANAPOLIS — A man accused of repeatedly robbing the same bank on Indianapolis’ east side has been arrested, according to the Indianapolis Metropolitan Police Department (IMPD). At approximately 10:08 a.m. …
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In a first-of-its-kind crackdown, the Bhopal Cyber-Crime Branch arrested five individuals for allegedly supplying mule bank accounts to cybercriminals, facilitating fraud across multiple states. The operation was executed under the …
by Ananya Mehta -
The Gurugram Police Cyber Cell has arrested Asim Mandal, a resident of Belsinga in District 24 South Parganas, West Bengal, for his involvement in a fake digital arrest scam. Mandal …
by Ananya Mehta -
Bank scamIdentity Theft
Karan Kumar Kanav Kapoor Arrested for Cyber Fraud Using Migrant Labourer Accounts
by Ananya MehtaThe Panchkula District Cyber Crime Police arrested two accused, Karan Kumar of Unnao, Uttar Pradesh (currently residing in Dhakoli, Zirakpur) and Kanav Kapoor of Noida, Uttar Pradesh, for orchestrating a …
by Ananya Mehta -
Vastrapur police arrested a man-woman duo, Jhalak Mukesh Upadhyay from Bhuj and Karan Jayesh Joshi from near Sola Civil, for duping multiple shopkeepers by faking online UPI payments. The accused …
by Ananya Mehta -
Bank scamGambling & Betting Scams
Shahdev Khokhar Arrested in Rs7 Crore E-commerce Hacking Scam
by Ananya MehtaCity crime police arrested Shahdev Khokhar, deputy manager at Axis Bank’s currency chest, late Monday in connection with a Rs7 crore scam involving hacking of an e-commerce website and casino …
by Ananya Mehta -
The Delhi Police have cracked open a cyber-extortion racket involving obscene video calls and digital blackmail, arresting two suspects — including the alleged mastermind Shyam Singh. The case surfaced after …
by Ananya Mehta