Lucknow: In a major law enforcement breakthrough, Mirzapur Police have dismantled an interstate cyber fraud racket that allegedly stole thousands of mobile phones across India, extracted sensitive data, and funneled …
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cyber fraud
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The Anti-Corruption Bureau (ACB) has arrested two more government officers in connection with the Rs597 crore IDFC First Bank fraud case. The arrested officers are: Randhir Singh – Controller, Finance …
by Ananya Mehta -
Bank scamFake App ScamsOnline and Tech
17 Cyber Fraudsters Arrested in Rs110 Cr PM Kisan Scam
by Ananya MehtaVaranasi: In a major cybercrime crackdown, Azamgarh police have booked 17 cyber fraudsters under the UP Gangsters and Anti-Social Activities (Prevention) Act for allegedly siphoning about Rs110 crore from victims’ …
by Ananya Mehta -
A Maryland man has been arrested in connection with a tech-support scam that allegedly targeted a victim for nearly $200,000 through cash payments and a planned gold bullion transfer. According …
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Human traffickingOnline and TechPhishing Scams
Krishna Kumar Lakhwani Arrested in Overseas Cyber Scam Case
by Ananya MehtaIn a major crackdown on cybercrime networks, the Central Bureau of Investigation (CBI) has arrested a Kanpur-based man accused of recruiting Indian nationals and sending them to overseas cyber fraud …
by Ananya Mehta -
A Connecticut man has been sentenced to nearly a decade in federal prison for his role in a large-scale romance scam that targeted victims across the United States. Thirty-year-old Naabanyin …
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The Delhi Police have arrested a Nigerian national, Osazuwa Promise, for allegedly cheating a resident of Rohini out of Rs65,700 through an online fraud scheme. According to police officials, the …
by Ananya Mehta -
Bank scamInvestment Scams
Bhubaneswar Cybercrime: Bablu Nayak & 6 Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
by Ananya Mehta -
Online and TechPhishing Scams
Santosh Nayak Arrested in Bhubaneswar Cyber Fraud Case
by Ananya MehtaBhubaneswar Police, under the ongoing Cyber Kabach campaign, arrested a cyber fraud agent while he attempted to convert cash at a petrol pump. The accused, Santosh Nayak, a resident of …
by Ananya Mehta -
In a major breakthrough, the Kota City Police arrested the alleged mastermind behind an interstate employment scam that reportedly cheated more than 8,500 people of nearly Rs2 crore by offering …
by Ananya Mehta
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