In a significant crackdown on cyber crime, the Uttarakhand Special Task Force (STF) has arrested Manoj, the primary suspect in a Rs3 crore digital scam that targeted residents in Dehradun. …
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cyber crime
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In a significant operation, the Odisha Crime Branch arrested 15 individuals linked to a major crypto, stock, and IPO investment fraud. Among those apprehended are two masterminds from Delhi, Tushar …
by Ananya Mehta -
Online and TechPhishing Scams
Thane Police Arrest Hotel Waiter Salman Khan in ₹3.7 Crore Scam
by Ananya MehtaIn a significant operation, the Thane police have arrested two individuals, including a hotel waiter, for allegedly defrauding victims of overRs3.7 crore under the guise of online share market investments. …
by Ananya Mehta -
FinancialSocial Security and Pension Scams
Himanshu and Rajan Arrested for Rs 65 Lakh Insurance Scam
by Ananya MehtaAuthorities have apprehended two main suspects involved in defrauding a woman of approximately Rs 65 lakh in Sirsa city, under the pretense of offering high returns on an insurance policy. …
by Ananya Mehta -
The Cyber Crime Police have arrested six individuals involved in a significant cyber fraud racket that was operating from Dubai. The arrests took place on Friday, and the suspects have …
by Ananya Mehta -
In a significant crackdown, Ballari police have arrested Ajay Kumar Jaiswal, a man accused of defrauding Hindustan Metal Private Limited of Rs2.11 crore using a fake email. Jaiswal was apprehended …
by Ananya Mehta -
In a recent case of bank fraud, Abhishek Shaw, a 24-year-old college student from Asansol, has been arrested for allegedly orchestrating a scheme that duped a private company in Bowbazar …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested for Rs 1.26 Crore Scam Linked to Cambodia Fraudsters
by Ananya MehtaThe Cyber Crime Branch police have arrested four individuals for their involvement in a scam orchestrated by Cambodia-based fraudsters, who defrauded a senior citizen of Rs1.26 crore by impersonating a …
by Ananya Mehta -
FinancialInvestment Scams
Cyber Police Arrest Two in ₹77 Lakh Fraud Against Bajaj Finance
by Ananya MehtaIn a significant breakthrough, the Cyber Police have apprehended two individuals accused of defrauding Bajaj Finance Company of Rs77,27,866. The suspects, identified as Dhanshyam Sukharam Chatarwal (24) from Jodhpur, Rajasthan, …
by Ananya Mehta -
Fake Financial Services ScamsFinancialOnline Gaming
Major Cyber Crime Crackdown: Five Arrested in Bank Fraud Scheme
by Ananya MehtaIn a significant crackdown on cyber crime, the police crime branch, in collaboration with the Ramnagariya police station, arrested five individuals on Saturday for allegedly opening bank accounts using fake …
by Ananya Mehta