Pimpri Chinchwad: Police raided a bungalow in Lonavla on Thursday night and arrested four youngsters allegedly running an online share trading fraud racket. The accused were identified as: Monilal Atulkumar …
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cyber crime
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In a major crackdown on financial fraud, police have arrested five individuals accused of running a mule bank account racket by luring students with false promises of scholarships and monetary …
by Ananya Mehta -
CryptoCryptocurrency ScamsFinancialInvestment Scams
Sujit Dev Held in Rs100 Crore Crypto Investment Fraud
by Ananya MehtaThe Ahmedabad City Crime Branch has arrested Sujit Shankarrao Dev, who had been on the run for nearly two years in connection with a massive cryptocurrency investment fraud exceeding Rs100 …
by Ananya Mehta -
Police have busted an online gaming scam and arrested seven individuals accused of luring victims with promises of cash prizes through messaging groups and websites. According to officials, the accused …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsOnline and Tech
Karthik Scam: CCB Arrests Mastermind in Rs100 Crore Fraud
by Ananya MehtaThe Central Crime Branch (Cyber Crime) has arrested two additional suspects, including the alleged mastermind, in a nationwide online trading scam that defrauded victims of over Rs100 crore. The investigation …
by Ananya Mehta -
Tirupati/Nellore: The Nellore police have dismantled an international online cricket betting racket and arrested two key accused who were allegedly operating from Dubai and Bangkok. Addressing the media on Tuesday, …
by Ananya Mehta -
Fake Financial Services ScamsFinancialMoney-Laundering Scams
Lucknow Police Arrest Manoj Yadav in Rs90L ATS Scam
by Ananya MehtaIn a major breakthrough, Lucknow Police on Monday arrested two more suspects in a Rs90 lakh fraud case involving impersonation of Anti-Terrorism Squad (ATS) officials. The arrested accused — Manoj …
by Ananya Mehta -
Kumaon is witnessing a sharp rise in digital arrest and cyber fraud cases, with senior citizens, retired officials, academicians, bankers, army veterans, and government personnel increasingly targeted by organized international …
by Ananya Mehta -
The Cyber Police Station of the South-West District has busted a “digital arrest” fraud network allegedly operating out of Rajasthan and arrested three young men in connection with a Rs16 …
by Ananya Mehta -
In a major crackdown on cyber fraud, Cuttack Police dismantled a Telegram-based investment scam that operated through fake companies and mule bank accounts to cheat unsuspecting investors. Seven individuals have …
by Ananya Mehta
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