On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived victims through a fake stock market trading scheme. …
cyber crime
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A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that …
by Ananya Mehta -
Over the past week, 22 individuals have been arrested in connection with nine cyber fraud cases, concluded by police on August 2. The arrests were part of an investigation led …
by Ananya Mehta -
Online and TechPhishing Scams
Four Arrested in Online Job Fraud Case, Rs42 Lakh Cash Seized
by Ananya MehtaIn a significant crackdown on online job fraud, the Cyber Police arrested four individuals on Saturday and seized Rs42 lakh in unaccounted cash, 64 ATM cards, 21 SIM cards, two …
by Ananya Mehta -
In a major breakthrough, the Cyber-Crime Police Station of Outer North Delhi has successfully dismantled a large-scale digital fraud operation, arresting three key suspects from Lucknow (U.P.) and Karnal (Haryana) …
by Ananya Mehta -
Bank scam
Mysuru Residents Azharuddin, Shashi Kumar, and Others Arrested in Bank Fraud Scheme
by Ananya MehtaSeven individuals from Mysuru, including Azharuddin (32), Shashi Kumar (25), Syed Danish (20), Syed Kashif (31), Mohammed Mudassir (36), Shafi alias Shafiulla (38), and Imtiyaz Pasha (33), have been arrested …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Two Arrested in Multi-Crore Cyber Fraud Case, Including Sachin Kolan and Sameer Ali
by Ananya MehtaIn a major breakthrough, the Cyber Crime Unit of the Crime Branch has arrested two individuals—Sachin Kolan and Sameer Ali—in connection with a cyber fraud case that amounted to over …
by Ananya Mehta -
Bank scam
Sheshnath Pandey, Satish Poonamiya, and Rahul Bachchan Arrested in Rs2.85 Crore Cyber Fraud Scheme
by Ananya MehtaIn a major breakthrough, the North Region Cyber Police Station has apprehended three individuals involved in a massive cyber fraud operation, using more than 70 bank accounts to facilitate illegal …
by Ananya Mehta -
Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across …
by Ananya Mehta -
The Hyderabad Cyber Crime Police recently arrested two individuals from Gujarat for allegedly scamming a Hyderabad-based doctor out of Rs3 crore by posing as government officials. The two accused, Harpal …
by Ananya Mehta