An 86-year-old woman from South Mumbai has become the victim of a shocking cyber fraud, losing a total of Rs20 crore in a ‘digital arrest’ scam. In this form of …
cyber crime
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Money-Laundering Scams
International Gang Arrested for Crypto Fraud, 8 People Held in Rs 11 Lakh Scam
by Ananya MehtaAn international gang that defrauded individuals through crypto trading scams has been exposed, leading to the arrest of eight people involved in the fraudulent activities. The gang’s modus operandi included …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Jodhpur Gang Arrested for Rs 50 Crore Cryptocurrency Scam Linked to Chinese Cyber Scammers
by Ananya MehtaFour young men were arrested by Jodhpur police on Sunday for allegedly siphoning off Rs 50 crore by converting it into cryptocurrency and transferring it to China in collaboration with …
by Ananya Mehta -
Bank scam
Four Arrested in Cyber Fraud, Three Bank Managers Involved in Rs 2,000 Accounts Scam
by Ananya MehtaIn a major breakthrough, police have arrested four individuals, including three managers from a private bank’s MG Road branch, for their involvement in a large-scale cyber fraud operation. The arrested …
by Ananya Mehta -
The West Region Cyber Police have arrested Rahul Tejasingh, a Jaipur-based banker, in connection with a Rs 72.5 lakh investment fraud. Tejasingh, a former employee of RBL Bank and currently …
by Ananya Mehta -
The Cyber Crime Police Station of Ghaziabad Police Commissionerate has successfully dismantled an inter-state fraud syndicate that exploited loopholes in the Real11 Gaming App, stealing a massive Rs 1.01 crore. …
by Ananya Mehta -
Two cyber fraudsters, Shriram Meena and Sumit Meena, both residents of Rajasthan, were arrested for allegedly duping individuals under the guise of offering monetary rewards for completing online tasks. The …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanpur Cyber Crime Branch Busts Fake Overseas Job Racket
by Ananya MehtaIn a significant breakthrough, the Kanpur Cyber Crime Branch has successfully dismantled a fake overseas job racket, leading to the arrest of four individuals involved in defrauding job seekers with …
by Ananya Mehta -
The Hyderabad Cyber Crime Police have arrested Krothapalli Rithika, a 46-year-old real estate businesswoman from Kompally, Hyderabad, for her involvement in a large-scale digital arrest fraud. Rithika is linked to …
by Ananya Mehta -
Online and TechPhishing ScamsSocial Media Scams
Two Arrested in Ajmer for Running Fake Investment Scheme on Social Media
by Ananya MehtaThe Ajmer Cyber Police arrested two individuals on Sunday for their involvement in a cybercrime scheme that targeted people through fraudulent advertisements on social media platforms. The accused, Vinod Meena …
by Ananya Mehta