Scammers create fraudulent apps that mimic legitimate ones
In a significant breakthrough, 29-year-old Isaki Thevar, a resident of Vashi, has been arrested by the Pimpri Chinchwad cyber police for his role in a widespread fake loan app scam …
Category:
Fake App Scams
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The MHB Police have arrested 21 individuals, including 15 men and 6 women from Delhi and Uttar Pradesh, in an inter-state online dating fraud case. The gang allegedly operated from …
by Ananya Mehta -
Fake App ScamsFake Financial Services Scams
Abhishek Agarwal Held in Rs750 Cr Cyber Fraud Case
by Ananya MehtaThe Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 crore cyber fraud case, at Delhi’s Indira Gandhi International …
by Ananya Mehta -
Fake App ScamsInvestment Scams
Prosenjit Ranjan Nath Arrested in Rs36 Lakh West Bengal Investment Scam
by Ananya MehtaWest Bengal Police have arrested Bengali film producer Prosenjit Ranjan Nath in connection with a Rs36 lakh investment fraud. Previously a software engineer, Nath was found to have received nearly …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App Scams
Cyber Fraud Crackdown Shubham Mantha Among 11 Held
by Ananya MehtaIn a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in which victims were defrauded of over Rs2 crore. …
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 -
THANH HOA, Vietnam — Two Vietnamese nationals, Trinh Ngoc Linh (35) and Ta Thu Ha (33), have been arrested for allegedly masterminding a large-scale scam in collaboration with a Chinese …
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Credit Card FraudFake App Scams
Jay Kishan Arrested for Fake Credit Card Limit App Scam
by Ananya MehtaPolice have arrested Jay Kishan (alias Rishab), a 24-year-old app developer from Ghaziabad, for allegedly creating a mobile application used to defraud users by promising to increase their credit card …
by Ananya Mehta -
Fake App ScamsSocial Media Scams
Delhi Police Busts Fake Trading App Racket, Arrest 4 Including Bank Employees
by Ananya MehtaDelhi Police have busted a major racket involving a fake trading app, arresting four individuals, including two private bank employees, for defrauding a man of over Rs 16 lakh. The …
by Ananya Mehta -
In a significant development in the ongoing crackdown on cybercrime, the Ambala Cyber Crime Police have arrested two individuals — Piyush Gupta, a resident of Professor Colony, Yamunanagar, and Lovkesh, …
by Ananya Mehta