In a significant crackdown on cyber fraud, Assam Police arrested four individuals in Morigaon on September 20. The operation, led by Additional Superintendent of Police (ASP) Samiran Baishya, targeted suspected …
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cyber crime
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Online and TechPhishing Scams
Delhi Police Arrest Four in Major Online Investment Scam
by Ananya MehtaThe Delhi Cyber Police have apprehended four individuals linked to a significant online investment scam. These suspects were allegedly responsible for establishing bank accounts for scammers operating throughout India. The …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
SBI Manager and Associates Arrested in ₹175 Crore Fraud
by Ananya MehtaThe manager of a State Bank of India (SBI) branch in Hyderabad, along with his associates, has been arrested in connection with a massive fraud case worth Rs175 crore. Madhu …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rajasthan Duo Arrested in Telangana for Financial Fraud
by Ananya MehtaTwo individuals from Rajasthan, Nanda Kishore and Deepak Vaishnav, were arrested by the Telangana Cyber Security Bureau for their alleged involvement in financial fraud. The duo, residents of Beawar district, …
by Ananya Mehta -
In a significant crackdown on online fraud, Mumbai police arrested a group of 10 individuals from Mumbai, Navi Mumbai, and Delhi. The group is accused of being involved in multiple …
by Ananya Mehta -
The Visakhapatnam cyber crime police have arrested four individuals for allegedly selling bank accounts used in illegal transactions. The suspects—Bonda Venkata Siva Sai Krishna, Mudiki Yadesh Kumar, Sirra Pradeep Kumar, …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Delhi-NCR Trio Arrested for ₹21 Lakh Work-from-Home Scam
by Ananya MehtaIn a significant bust, the Special Task Force (STF) and state cyber crime police apprehended three individuals from the Delhi-NCR region on Thursday for allegedly defrauding a woman in Dehradun …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Indonesian Police Uncover International Online Scam Network Operating from Dubai
TEMPO.CO, Jakarta – The Police Cyber Crime Investigation Agency has unveiled an international online scam network believed to be operating from Dubai. Brigadier General Himawan Bayu Aji announced that three …
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The Puducherry Cyber Crime Police have dismantled a scam worth over ₹56 crore, arresting seven individuals who cheated investors through a fake online trading application. The accused operated under the …
by Ananya Mehta -
Online and TechPhishing Scams
Telangana Police Arrests Man in ₹5 Crore Online Fraud Case
by Ananya MehtaA 36-year-old man, S. Dinesh, was arrested by Telangana police on Saturday in connection with an online fraud case. The police team had traveled to the city in search of …
by Ananya Mehta