Javed Akhtar, a cleric from Yateemkhana, Colonelganj, and his aide Swaleh were arrested on Saturday for their involvement in a digital scam. Akhtar, operating the Madrassa Qasimul Uloom Foundation, was …
cyber criminals
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Online and TechPhishing Scams
Police Arrest 23 Cybercriminals in Major Bust Led by ACP Abhimanyu Goyat
by Ananya MehtaIn a significant operation, the police arrested 23 individuals over the past week, connected to 11 separate cybercrime cases. Authorities recovered Rs 7,500 in cash, while an additional Rs 2,98,518 …
by Ananya Mehta -
A major cyber fraud involving a staggering Rs. 120 crore was foiled by the Uttar Pradesh Police, with swift action resulting in the recovery of Rs. 119 crore. The fraudsters, …
by Ananya Mehta -
Four cyber criminals, including the kingpin, were arrested in Varanasi on Friday for their involvement in digital fraud. The gang was found to have opened bank accounts using the identities …
by Ananya Mehta -
Online and TechPhishing Scams
Rajasthan Trio Arrested in Cyber Fraud Case Involving Rs80 Lakh Scam
by Ananya MehtaThe cyber crime police arrested three individuals on Monday, accused of being involved in a digital scam that swindled Rs80 lakh from a woman. The arrested suspects have been identified …
by Ananya Mehta -
Social Security and Pension Scams
Four Arrested in Bhopal for Pension Holders’ Fraud Scheme
by Ananya MehtaThe Bhopal Cyber-crime Branch has successfully arrested four fraudsters from Sakti district, Chhattisgarh for their involvement in a pension fraud scheme that targeted unsuspecting pension holders. The accused are alleged …
by Ananya Mehta -
Investment Scams
Malaysian National Arrested for Rs 2.81 Crore Stock Market Fraud in Gurugram
by Ananya MehtaIn a breakthrough operation, the Gurugram Police’s cyber crime team has arrested Mohammad Jameel bin Mohammad Iqbal, a Malaysian national, who allegedly duped an individual of Rs 2.81 crore under …
by Ananya Mehta -
In a major cyber fraud case, Tipu Sultan, a personal banker at DBS Bank in DLF Phase-2, Gurugram, was arrested for allegedly manipulating a customer’s bank account details and selling …
by Ananya Mehta -
Identity Theft
Five Arrested in Rs 40 Lakh Cyber Fraud from Asansol Municipal Corporation
by Ananya MehtaIn a swift operation, the Asansol Durgapur Police Commissionerate (ADPC) has successfully recovered Rs 40 lakh that was siphoned off from the account of the Asansol Municipal Corporation by cyber …
by Ananya Mehta -
Government Impersonation Scams
Five Cyber Criminals Arrested in ₹2 Crore Scam Targeting Minister’s Accountant
by Ananya MehtaIn a major breakthrough, cyber cops at the Cyber Police Station arrested five cyber criminals involved in defrauding over Rs2 crore from the accountant of cabinet minister Nand Gopal Gupta …
by Ananya Mehta