In a major operation aimed at curbing cybercrime, Karimganj police raided several locations across the Barak Valley, including Cachar, leading to the arrest of two individuals involved in a cryptocurrency …
cyber criminals
-
-
Tirupati police have arrested seven members of a notorious gang of cyber criminals involved in a ‘digital arrest’ scam. The gang, which defrauded a 65-year-old woman of Rs 2.5 crore, …
by Ananya Mehta -
Fake Financial Services Scams
Javed Akhtar and Swaleh Arrested for Involvement in Digital Scams
by Ananya MehtaJaved 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 …
by Ananya Mehta -
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