Cyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of …
cyber crime
-
-
Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta -
The Cyber Crime Police arrested Rahul Kumar (33) from Patna on Sunday for orchestrating a Rs1 crore scam involving fake franchise dealership websites. The arrest followed an extensive investigation into …
by Ananya Mehta -
Government Impersonation ScamsOnline Dating & Sextortion Scams
Haider Ali Busted in Online Dating Scam Posing as Army Captain
by Ananya MehtaIn a major crackdown on cyber-enabled fraud, Lucknow Police have arrested Haider Ali, a 40-year-old man from Odisha’s Balasore district, for allegedly running an online dating scam by impersonating an …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Krishna Kumar Nabbed in Rs6.03Cr Online Scam Case
by Ananya MehtaThe Delhi Police has arrested Krishna Kumar, a 29-year-old B.Tech graduate from Greater Noida, for allegedly running a sophisticated Rs6.03 crore online investment scam that targeted individuals through social media …
by Ananya Mehta -
In a major crackdown on financial fraud, Noida police arrested 11 individuals, including Vikram Singh, for allegedly running a fake loan and insurance scam worth Rs8 crore from a bogus …
by Ananya Mehta -
The Panchkula Police have arrested two more accused—Bharat Pareek and Jaiprakash, both residents of Jodhpur, Rajasthan—in connection with a Rs73 lakh cyber fraud targeting a local law firm. These arrests, …
by Ananya Mehta -
Credit Card FraudMoney-Laundering Scams
Srikanth Rao & Naresh Shinde Arrested in Rs2.25 Cr Digital Arrest Scam
by Ananya MehtaThe Cyber Crime Wing of Tambaram City Police has busted a major digital arrest scam, arresting two key suspects, Srikanth Suresh Rao Gadekar and Naresh Kalyan Rao Shinde. The scam …
by Ananya Mehta -
Online and TechPhishing Scams
Sukhdev Kumar & Siddharth Held in Rs49L Cyber Fraud Case
by Ananya MehtaIn a major development in a cyber fraud case, Faridabad Police on Friday arrested two suspects from Madhya Pradesh in connection with a Rs49.48 lakh scam involving fake stock market …
by Ananya Mehta -
A 23-year-old man was arrested by the Oshiwara Police for allegedly scamming a Jogeshwari resident out of Rs6.09 lakh through a fake job offer shared on Telegram. The accused, Aman …
by Ananya Mehta