Chennai — A 41-year-old man, S Ramakrishna Reddy, has been arrested by the Cyber Crime Police for allegedly orchestrating a cryptocurrency scam through his company, Bitcoin India Software Services. The …
cyber crime
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Bank scamFinancialInvestment Scams
Dheeraj Chavan 2 Others Held in Rs2 Cr Investment Scam
by Ananya MehtaThe West Region Cyber Police have arrested three individuals for aiding cyber fraudsters in a Rs2 crore investment scam. The accused provided and used multiple bank accounts to facilitate the …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanakbhai Ahmadabadi & Hansraj Godara Arrested in Online Job Scam
by Ananya MehtaThe Bhopal Cyber-Crime Branch arrested two individuals involved in an online job scam that promised easy profits through simple internet tasks. The arrests took place in Ahmedabad, Gujarat, and Sridungargarh, …
by Ananya Mehta -
In a coordinated effort with the Tamil Nadu Crime Branch, Chennai Police arrested three individuals from Belagavi on Thursday for running a cyber fraud racket involving fake bank accounts and …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Jaid Mohammad Held in Rs4.45L Online Video Call Fraud
by Ananya MehtaPolice have arrested two individuals, including a minor, for their involvement in an online video-call fraud that led to the extortion of nearly Rs4.45 lakh from a victim. The main …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
S Hussain Held in Rs11L Digital Arrest Scam in Mumbai
by Ananya MehtaThe Cyber Police have arrested a 29-year-old man, S Hussain, for his role in a sophisticated Rs11 lakh digital arrest scam that targeted a Khar-based finance professional in December 2024. …
by Ananya Mehta -
Odisha Crime Branch has arrested two men from Ludhiana, Punjab, and Guntur, Andhra Pradesh, in connection with separate investment frauds that cheated victims out of more than Rs7 crore. In …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Harsha Vardhan 5 Others Held in Rs1 Cr Cyber Fraud
by Ananya MehtaCyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of …
by Ananya Mehta -
Hyberabad Police arrested nine individuals in connection with an investment fraud that led to a loss of Rs4.6 lakh. The accused were found to have provided access to bank accounts, …
by Ananya Mehta -
The Cyber Crime Police arrested Rahul Kumar (33) from Patna on Sunday for orchestrating a Rs1 crore scam involving fake franchise dealership websites. The arrest followed an extensive investigation into …
by Ananya Mehta