The Vadodara Cyber Crime Police have arrested Muhammad Junaid Ahmed Malek for defrauding a local resident of Rs1.69 lakh in a fake job scheme. Malek was apprehended at Ahmedabad’s SVPI …
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cyber crime
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FinancialLottery & Sweepstakes Scams
Mumbai Crime Branch Busts MHADA Scam; Two Arrested
by Ananya MehtaIn a significant crackdown on fraud, the Mumbai Crime Branch’s cyber police arrested two individuals on Saturday for allegedly setting up a fake MHADA (Maharashtra Housing and Area Development Authority) …
by Ananya Mehta -
FinancialInvestment Scams
Juhu Man Arrested for ₹23 Lakh Cyber Fraud Targeting Navy Official
by Ananya MehtaIn a significant cyber fraud case, Maman Munshi, a 32-year-old resident of Juhu, was arrested for allegedly duping a Navy official of Rs23 lakh by enticing him to invest in …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Navi Mumbai Police Arrest Cyber Criminal Ashiq Ali in Fraud Case
by Ananya MehtaIn a significant breakthrough, Navi Mumbai Cyber Police have arrested Ashiq Ali, alias Arif (32), a key member of an inter-state gang of cyber criminals wanted by police in Chhattisgarh, …
by Ananya Mehta -
Online and TechSocial Media Scams
Raj Kumar Arrested for ₹36 Lakh Astrology Scam in Gurugram
by Ananya MehtaA 26-year-old man named Raj Kumar from Sikar, Rajasthan, was arrested by Gurugram Police for allegedly duping over Rs36 lakh from at least 58 victims across India through fake online …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Police Arrest Duo for High-Income Job Scam
by Ananya MehtaMumbai’s cyber cell police have apprehended two individuals for allegedly defrauding people by promising high-income part-time job opportunities. The suspects, Himanshu More (21) and Prem Shewale (18), both from Malegaon, …
by Ananya Mehta -
Cyber police have arrested a member of an interstate gang that impersonates bank personnel to collect sensitive banking information from unsuspecting individuals. The arrested individual, Ashiq Ali alias Arif, 32, …
by Ananya Mehta -
FinancialInvestment Scams
Bengaluru Police Arrests Axis Bank Employees in Fraud Case
by Ananya MehtaThe Bengaluru Police announced on October 15 that they have arrested eight individuals, including a bank manager and three sales executives from Axis Bank, linked to a Rs97-crore fraud scheme …
by Ananya Mehta -
Police have uncovered a significant cyber crime racket operating out of Mohali, resulting in the arrest of 37 individuals who targeted US residents through a fake call center. The operation …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Puducherry Police Bust Nationwide Job Scam, Arrest Four in Bengaluru
by Ananya MehtaIn a significant breakthrough, Puducherry cyber crime police arrested four individuals from an apartment in Bengaluru for their alleged involvement in a nationwide job scam that defrauded over 3,400 people. …
by Ananya Mehta