The Mangaluru City Crime Branch (CCB) police have busted a massive interstate and international online investment fraud racket operating from Nepal, arresting 11 accused for cheating Indian investors of hundreds …
cyber crime
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The North Cyber Police have arrested three men from Pune for allegedly duping a Borivli businessman of Rs48.5 lakh through a fake share market investment scheme promising high returns. The …
by Ananya Mehta -
CryptoCryptocurrency ScamsFinancialInvestment Scams
Odisha Cyber Police Arrest Vedgiri Srinivasrao in ZAIF Scam
by Ananya MehtaOdisha: The Odisha Crime Branch Cyber Police have arrested Vedgiri Srinivasrao (39) from Andhra Pradesh in connection with a high-value online investment fraud involving the fake cryptocurrency trading platform ZAIF. …
by Ananya Mehta -
The Delhi Police have busted a major multi-state cyber fraud syndicate allegedly involved in cheating bank customers on the pretext of updating their KYC details, officials said on Saturday. Four …
by Ananya Mehta -
Government Impersonation Scams
Raj Kumar Pandey, Dipesh Makuwaana Held in Rs2.87 Cr Scam
by Ananya MehtaThe cybercrime police have arrested two men in connection with an online investment fraud worth Rs2.87 crore. The accused have been identified as Raj Kumar Pandey (37) and Dipesh Makuwaana …
by Ananya Mehta -
The cybercrime cell of the Goa Police has arrested two residents of Assam in connection with a major inter-state cyber fraud case involving Rs1.4 crore. The accused have been identified …
by Ananya Mehta -
Government Impersonation ScamsOnline and TechPhishing Scams
Jeweller Amit Shakuja Held in Rs1.9 Cr Cyber Fraud Case
by Ananya MehtaDelhi Police have arrested a 51-year-old jewellery showroom owner for his alleged role in a cyber fraud case in which Rs1.9 crore was siphoned off from an elderly couple living …
by Ananya Mehta -
Fake App ScamsOnline and TechPhishing Scams
Vivek, Rishab Gandhi Held in Rs14.4L Online Trading Scam
by Ananya MehtaThe Cyber Crime Police Station in Chandigarh has arrested two men for their alleged involvement in a fake online trading scam that cheated a city resident of Rs14.4 lakh. A …
by Ananya Mehta -
The UT Police have successfully cracked a fake traffic challan SMS scam, arresting two individuals from Banda district, Uttar Pradesh. The accused have been identified as Shalender Kumar and Mahender …
by Ananya Mehta -
The cyber police have busted a gang involved in an online investment scam, arresting three persons and seizing electronic devices and financial instruments used in the fraud. The accused have …
by Ananya Mehta