Scammers create fraudulent apps that mimic legitimate ones
A cyber fraud network operating out of Vadodara has been dismantled, resulting in the arrest of 17 individuals who have now been remanded to judicial custody. This case centers around …
Category:
Fake App Scams
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In a significant crackdown on illegal gambling, police raided a high-profile casino event at BJP leader Naveen Arora’s hotel, Harmony Inn, located on Garh Road in Meerut. The operation, led …
by Ananya Mehta -
In Pattaya, Thailand, officers from the Investigation Division of the Tourist Police, led by Pol. Lt. Col. Kritporn Saengsura, have arrested two women accused of operating fraudulent Facebook pages for …
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Fake App ScamsOnline and Tech
ED Busts Cyber Investment Scam, Arrests Four in Bengaluru
by Ananya MehtaThe Directorate of Enforcement (ED) has arrested four individuals in connection with a cyber investment scam exceeding Rs25 crore, which involved deceiving innocent people into investing in the stock market …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Ahmedabad Police Unravel ₹2,000 Crore Cricket Betting and ‘Dabba Trading’ Scam
by Ananya MehtaAhmedabad police have successfully cracked a massive cricket betting and ‘dabba trading’ scam valued at Rs2,000 crore. The State Monitoring Cell team arrested Deepak Thakkar, a prominent bookie, in Dubai. …
by Ananya Mehta -
Fake App ScamsOnline and Tech
Bharat Chaudhari Arrested: Mastermind Behind Mahadev App Scam
by Ananya MehtaThe Kutch police have arrested Bharat Chaudhari, the mastermind behind the Mahadev app, which is at the center of a nationwide cricket betting scandal. Chaudhari was operating a large-scale online …
by Ananya Mehta -
A fraudster has been sentenced to three years in prison after scamming Facebook users out of more than £27,000. Edward McDonagh, currently incarcerated at HMP Berwyn in Wrexham, appeared via …
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Fake App ScamsOnline and Tech
AIIMS Rishikesh Doctors Arrested in INI CET 2024 Exam Fraud Case
by Ananya MehtaUttarakhand Police has arrested two AIIMS Rishikesh doctors and three individuals for a cheating scam in the Institute of National Importance Combined Entrance Test for Doctor of Medicine (MD) exam, …
by Ananya Mehta -
The long arm of the law has finally caught up with Dhanya Mohan, a 40-year-old woman accused of embezzling nearly Rs20 crore since 2020. She allegedly diverted funds from the …
by Ananya Mehta -
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 …
by Ananya Mehta