The Criminal Investigation Department (CID) of Jharkhand has arrested a cybercriminal for allegedly defrauding an Army officer of Rs2.98 crore by luring him into investing in a fake trading platform …
cyber crime
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Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber scam disguised as a stock market investment opportunity, police …
by Ananya Mehta -
Social Media Scams
Cyber Crime Police Arrest Mahesh & Sajid in Puducherry iPhone Scam
by Ananya MehtaCyber crime police in Puducherry have arrested two individuals, Mahesh from Puducherry and Sajid from Tiruchy, in connection with a large-scale online fraud involving fake Instagram advertisements offering iPhone 15 …
by Ananya Mehta -
In a massive breakthrough in one of India’s largest cybercrime cases, Surat’s Udhana Police have arrested eight RBL Bank employees linked to fraudulent transactions amounting to Rs1,550 crore. The fraud, …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Rehan Makandar Arrested in Rs23.56 Lakh Digital Scam
by Ananya MehtaIn a significant development in a growing digital fraud case, Rajasthan cyber police arrested 23-year-old Rehan Makandar from Goa for his involvement in a Rs23.56 lakh scam. The accused allegedly …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Seenu Ramakrishnan Held for Rs 21 Lakh Stock Scam via WhatsApp
by Ananya MehtaThe Puducherry Cyber Crime Wing has arrested a 45-year-old man from Kerala for allegedly orchestrating a stock market investment scam that defrauded a victim of Rd21 lakh through a fake …
by Ananya Mehta -
Online and TechPhishing Scams
Mayor Fraud Case Rahul, Alok & Prateek Held inRs42L Scam
by Ananya MehtaIn a significant development in the cyber fraud case involving Panchkula Mayor Kulbhushan Goyal, police have arrested three main accused from Patna, Bihar, nearly a month after the Rs42.52 lakh …
by Ananya Mehta -
In a major breakthrough, Goa Police on Monday busted a multi-crore hotel booking scam and arrested four individuals who allegedly duped more than 500 tourists through fake property listings on …
by Ananya Mehta -
Online and TechPhishing Scams
Buddhadeb Hazra Nabbed in Rs15 Lakh Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough in cyber crime investigations, Delhi Police, with the assistance of Kolkata and Barrackpore Police, arrested Buddhadeb Hazra, a loan department manager, for allegedly leading a series …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ahmedabad Cyber Gang Arrested for Rs 1.36 Crore Digital Extortion
by Ananya MehtaA gang of six men, posing as government officers, was arrested in Ahmedabad for cheating citizens by threatening them with ‘digital arrest’ using fake documents during WhatsApp video calls. One …
by Ananya Mehta