The cybercrime cell of Balrampur Police has cracked a major fraud case involving illegal online gaming and loan applications, arresting three key members of an inter-state racket operating across Uttar …
Tag:
cryptocurrency fraud
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CryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Krishan Kumar in Rs 39.5 Lakh Crypto Scam
by Ananya MehtaDelhi Police have arrested three men, including the alleged mastermind, for defrauding a businessman of Rs 39.5 lakh through a cryptocurrency investment scam. The accused have been identified as Krishan …
by Ananya Mehta -
Burglary and TheftCryptoCryptocurrency Scams
Three Arrested in Perumalpuram Cryptocurrency Fraud of Rs 75 Lakh
by Ananya MehtaPerumalpuram police swiftly arrested three individuals within 24 hours for defrauding Antony Selvan, a 40-year-old web designer and cryptocurrency trader, of cryptocurrency worth Rs 75 lakh. Authorities also recovered the …
by Ananya Mehta -
CryptoCryptocurrency ScamsPhishing Scams
CBI Nabs Vishal Yadav in Igatpuri Call Centre Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …
by Ananya Mehta -
CryptoCryptocurrency Scams
Thane Cyber Police Arrest 3 in Rs3.04 Cr ‘Digital Arrest’ Scam
by Ananya MehtaIn a significant bust, Thane Cyber Police arrested three men for orchestrating a sophisticated ‘digital arrest’ scam, defrauding a local resident of over Rs3.04 crore. The accused—Kishore Bansilal Jain (63), …
by Ananya Mehta -
KNOX COUNTY, Tenn. — Authorities have arrested 28-year-old Lee Poh for allegedly defrauding two men out of $850,000 in a cryptocurrency scam. The Knox County Sheriff’s Office charged Poh with …
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CryptoCryptocurrency ScamsInvestment Scams
Rugved Dengle Arrested in Rs12.85 Lakh Crypto Scam
by Ananya MehtaDelhi Police have arrested Rugved Ashwin Dengle, a resident of Kasba Peth, Pune, for allegedly cheating a woman of over Rs12.85 lakh by promising high returns on cryptocurrency investments. The …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cybercrime: Milind Narkar, 2 Others Arrested for Rs44 Lakh Fraud
by Ananya MehtaHyderabad cybercrime police have arrested three fraudsters from Maharashtra for allegedly siphoning over Rs44 lakh from a local victim using a fake online stock trading app. The accused — Milind …
by Ananya Mehta -
Hyderabad Police arrested five men on Monday, July 28, for duping a local man under the pretext of selling cryptocurrency. The gang, posing as crypto sellers, fled with Rs7.55 lakh …
by Ananya Mehta -
Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh. The accused have been …
by Ananya Mehta