The 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 …
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cyber criminals
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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 -
Fake Financial Services ScamsFinancial
Patna Cyber Criminals Arrested in ₹5 Crore Fraud Linked to Pakistan
by Ananya MehtaOn June 25, Patna Cyber Police arrested Isha Kumari (23) and Mustak Alam (24) for their involvement in a Rs5 crore cyber fraud operation spanning six months. The duo, operating …
by Ananya Mehta -
The Cyber Crime Cell of the Pimpri Chinchwad police has arrested four individuals, including two businessmen from Gujarat, in connection with a cyber scam that defrauded a woman of Rs …
by Ananya Mehta
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