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 …
CBI impersonation
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Money-Laundering ScamsPhishing Scams
Shishpal Baburam Arrested in Rs 34.5 Lakh Digital Arrest Scam
by Ananya MehtaShishpal alias Subhash Baburam (31) from Chitarbora village, Phalodi district, Rajasthan, was apprehended by Berhampur police in Gujarat following court approval. Shishpal was already imprisoned in Gujarat’s Bhoj district for …
by Ananya Mehta -
In a significant breakthrough, the Cyber Crime Cell of Chandigarh Police has arrested three individuals in connection with a high-profile Rs2.5 crore digital fraud targeting a local resident, Sumit Kaur …
by Ananya Mehta -
In a shocking case of cybercrime, Paulomi Biswas, a resident of Baguiati, fell victim to a sophisticated “digital arrest” scam, losing nearly Rs2 crore over a span of two months. …
by Ananya Mehta -
Shishpal, a 31-year-old fraudster from Chitarbora village, Phalodi district, Rajasthan, was arrested by the Berhampur Police after an extensive investigation into a Rs34.5 lakh digital scam. The police successfully apprehended …
by Ananya Mehta -
Government Impersonation Scams
86-Year-Old Woman Loses Rs20 Crore to ‘Digital Arrest’ Cyber Fraud
by Ananya MehtaAn 86-year-old woman from South Mumbai has become the victim of a shocking cyber fraud, losing a total of Rs20 crore in a ‘digital arrest’ scam. In this form of …
by Ananya Mehta -
Government Impersonation Scams
Indore Police Arrest Four in Rs 1.6 Crore Digital Fraud Case
by Ananya MehtaThe Crime Branch of Indore police arrested four individuals on Tuesday in connection with a Rs 1.6 crore digital fraud case, raising the total number of arrests to 11 across …
by Ananya Mehta -
Government Impersonation Scams
Mumbai Man Arrested for Rs2.32 Crore CBI Impersonation Fraud
by Ananya MehtaThe crime branch arrested Sumersingh Jagmalsingh from Mumbai this week for allegedly posing as a CBI officer and scamming Ashay Palliwar out of Rs2.32 crore. According to the police, Jagmalsingh, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Udaipur Trio Arrested for Rs 18.65 Lakh Aadhaar-Linked Scam
by Ananya MehtaIn a significant breakthrough, Solan police have arrested Vinay Paliwal (26), Rahul Taylor (26), and Lokesh Khatik (33), all residents of Udaipur in Rajasthan, in connection with a Rs 18.65 …
by Ananya Mehta -
Government Impersonation Scams
Lalit Kumar Arrested for Impersonating CBI Officer in Delhi
by Ananya MehtaA 25-year-old man from Aligarh, Uttar Pradesh, was arrested in West Delhi on Monday for allegedly impersonating a Central Bureau of Investigation (CBI) officer. The individual, identified as Lalit Kumar, …
by Ananya Mehta