In a significant crackdown on illegal online betting, Cyberabad Cybercrime officials and the Special Operations Team (SOT) arrested five fraudsters linked to a massive bank account racket. The accused, operating …
Category:
Bank scam
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Bank scamCryptoCryptocurrency Scams
Pimpri Chinchwad Cybercrime Police Arrest Two in Rs1.54 Crore Online Share Trading Scam
by Ananya MehtaPimpri Chinchwad, Maharashtra: Cybercrime police have arrested Akram Shaikh (33) and Vinay Rathi (34) from Ichalkaranji, Kolhapur district, for their alleged role in an online share-trading and cryptocurrency fraud that …
by Ananya Mehta -
Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mahendra Kumar Vaishnav Held in Rs 42.49L Bank Scam
by Ananya MehtaNew Delhi: Delhi Police have arrested three men from Rajasthan in connection with a ‘digital arrest’ scam that resulted in an 80-year-old retired government official losing his entire life savings …
by Ananya Mehta -
Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account in a high-profile digital arrest scam. The fraud gang recently …
by Ananya Mehta -
Agartala, Tripura – In a major breakthrough, Tripura Police have arrested Ramayani Shrimayi, a cashier at a local branch of UCO Bank, in connection with the Rs16.38 crore Agartala Municipal …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsMoney-Laundering Scams
Shekhar & Rajat Held in Bank Account Crypto Scam Racket
by Ananya MehtaTwo engineering graduates were arrested for their alleged role in an online fraud racket, where they provided cybercriminals with access to multiple bank accounts in exchange for commission and facilitated …
by Ananya Mehta -
In a major cyber fraud case, six individuals were arrested for allegedly exploiting a technical glitch in the MobiKwik mobile app, siphoning off over Rs40 crore. The Gurugram Police also …
by Ananya Mehta -
A 22-year-old Sri Lankan national, Rajadi Rajasinghe Manamendra Patabadilage Vishwa Madavi, was sentenced on 1 October to three months and two weeks in jail, along with a S$1,100 fine, for …
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Bank scamIdentity Theft
Buxar Cyberfraud Bust Two Accused Arrested by SP Avinash Kumar Kashyap
by Ananya MehtaOn Monday, Buxar police arrested two key accused in a cyberfraud case involving a fake PM-Kisan Yojana mobile application. The operation led to the recovery of Rs 4.9 lakh and …
by Ananya Mehta