New 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 …
CBI scam
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Fake Financial Services ScamsFinancial
S Hussain Held in Rs11L Digital Arrest Scam in Mumbai
by Ananya MehtaThe Cyber Police have arrested a 29-year-old man, S Hussain, for his role in a sophisticated Rs11 lakh digital arrest scam that targeted a Khar-based finance professional in December 2024. …
by Ananya Mehta -
Government Impersonation Scams
Rohan Jhadav Held in Rs2.14 Cr ‘Digital Arrest’ Cyber Scam
by Ananya MehtaIn a significant crackdown on cybercrime, Goa’s Cyber Crime Police have arrested 25-year-old Rohan Arun Jhadav from Nashik, Maharashtra, in connection with a Rs 2.14 crore “digital arrest” scam. According …
by Ananya Mehta -
In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta -
Government Impersonation Scams
Woman Arrested for Role in Cyber Fraud Gang Impersonating CBI Officials
by Ananya MehtaA 26-year-old woman, Najookh Madan Lochan, has been arrested by the central cyber cell for her involvement in a cyber fraud case where a 69-year-old woman was duped out of …
by Ananya Mehta -
The Central Cyber Cell has arrested a 26-year-old woman, Nazook Madan Lochan, in connection with a Rs97 lakh cyber fraud. She was apprehended in Malad by a team led by …
by Ananya Mehta -
Money-Laundering Scams
Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam
by Ananya MehtaDelhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into transferring Rs 44.5 lakh under the guise of a ‘digital arrest’ …
by Ananya Mehta -
The Uttar Pradesh Special Task Force (STF) arrested Krishna Kumar alias Sunil, 27, from Ghaziabad on Friday for his involvement in a digital arrest scam that swindled Rs48 lakh from …
by Ananya Mehta -
Online and TechPhishing Scams
Gurgaon Police Arrest Trio Posing as CBI Officers in Rs 5 Lakh Scam
by Ananya MehtaOn Friday, Gurgaon police arrested three individuals accused of running a cyber scam that deceived a family in South Delhi out of Rs 5 lakh. The suspects, identified as Satish …
by Ananya Mehta -
Government Impersonation Scams
Rs1 Crore Cyber Fraud Uncovered in Jaisalmer 3 Arrested
by Ananya MehtaA significant cyber fraud, amounting to Rs1.05 crore, has been uncovered in Jaisalmer, where fraudsters targeted an elderly couple from Village 22 ML, Sriganganagar district. Three suspects have been arrested …
by Ananya Mehta