A 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident of over Rs 14.88 crore in a share trading scam. …
cyber fraud
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FinancialInvestment Scams
Mangaluru Police Arrest Two Kerala Men in Rs77 Lakh Cyber Fraud
by Ananya MehtaIn a significant breakthrough, law enforcement officials in Mangaluru have arrested two individuals connected to a major cyber fraud case that led to financial losses amounting to Rs77,96,322. The arrested …
by Ananya Mehta -
Online and TechPhishing Scams
Thane Man Arrested in Rs36 Lakh Cyber Fraud Targeting Retired Employee
by Ananya MehtaIn a significant cyber fraud case, the North Cyber Police have arrested Hyder Sayyed from Thane, who is accused of duping a 74-year-old retired employee of L&T Infotech out of …
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 -
A major cybercrime syndicate operating in Azamgarh has been exposed, with individuals working alongside a notorious gang from Jamtara, Jharkhand. The fraudsters opened fake bank accounts using forged documents and …
by Ananya Mehta -
Online and TechSocial Media Scams
Bihar Police Uncover ‘Pregnant Job Service’ Cyber Fraud Gang
by Ananya MehtaBihar police have uncovered a disturbing gang involved in a cyber fraud scheme that targeted young men by promising them a large sum of money as a ‘customer service fee’ …
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 -
Bank scam
19-Year-Old Anil Bishnoi Arrested for Defrauding Bank Employee of Rs5 Lakh
by Ananya MehtaA 19-year-old boy, Anil Bishnoi, was arrested in Phalodi, Rajasthan, for defrauding Canara Bank employee Darpesh Neme of Rs5 lakh in January 2024. The arrest followed a complaint by Neme, …
by Ananya Mehta -
Online and TechPhishing Scams
Morigaon Police Arrest 10 Cybercriminals in Major Crackdown, Ajmol Hussain Arrested in Cyber Fraud Case
by Ananya MehtaIn a major operation, Morigaon police have arrested 10 cybercriminals as part of a district-wide crackdown to combat cybercrime. The operation, led by Additional Superintendent of Police (Crime Branch) Samiran …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Police Arrest Cybercriminal for Hacking Flipkart Account and Fraudulent Purchases
by Ananya MehtaThe Cyber Economic & Narcotics Crime (CEN) station has successfully solved a cybercrime case involving the hacking of a Flipkart account using a malicious APK file sent via WhatsApp. The …
by Ananya Mehta