In a major breakthrough, Noida’s Cyber Crime Police have arrested a key suspect linked to a Rs16.95 crore cyber fraud involving Nainital Bank. DCP Cyber Crime, Preeti Yadav, stated that …
cyber fraud
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Online and TechPhishing Scams
Karnataka Police Arrest Abdul Roshan in SIM Card Fraud Case
by Ananya MehtaA police team investigating a cyber fraud case has successfully apprehended Abdul Roshan, a 46-year-old man from Haranhalli, Karnataka, who is alleged to be the mastermind behind supplying mobile phone …
by Ananya Mehta -
FinancialInvestment Scams
Karnataka Police Arrest Retired Teacher and BTech Graduate in Cyber Fraud
by Ananya MehtaKarnataka Police have arrested a retired school teacher and aBTech graduate from Assam for allegedly siphoning Rs1.28 crore from a doctor. The accused, Pavan Kumar, 63, and Zakeer Bora, 33, …
by Ananya Mehta -
Identity TheftPersonal
Greater Noida Police Arrest Cyber Fraudster Posing as Financier
by Ananya MehtaThe Bisrakh police in Greater Noida arrested a cyber fraudster on Tuesday who allegedly forged documents to impersonate a representative of a private finance service provider, defrauding numerous insurance policyholders …
by Ananya Mehta -
Debt Collection ScamsFinancial
Uttarakhand STF Busts Cyber Fraud Gang in Digital Arrest Case
by Ananya MehtaThe Uttarakhand Police’s Special Task Force (STF) has successfully dismantled a cyber fraud gang operating from Rajasthan, marking the state’s first-ever “digital arrest” case. The gang is accused of swindling …
by Ananya Mehta -
by Damilola Olufemi Oludayo Adeagbo, a 45-year-old Nigerian-British national, has been sentenced to seven years in prison in the United States for his role in a multimillion-dollar Business Email Compromise …
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Two young men were apprehended by the Kannur police for their role in a cyber fraud scheme, where they impersonated Central Bureau of Investigation (CBI) officers to defraud an NRI …
by Ananya Mehta -
FinancialInvestment Scams
Pathanamthitta Police Nab Four in Multi-Crore Investment Scam
by Ananya MehtaIn response to a rising wave of courier fraud and video call scams, cyber fraudsters are now employing even more sophisticated tactics to deceive unsuspecting individuals. The Pathanamthitta police have …
by Ananya Mehta -
Debt Collection ScamsFinancial
Kerala Man Arrested for ₹3.98 Crore Cyber Fraud from Dubai
by Ananya MehtaThe South Cyber Police have arrested Mohammad Abubakar from Kerala in connection with a cyber fraud case involving Rs3.98 crore. The accused, who operated a cyber fraud racket from Dubai, …
by Ananya Mehta -
Debt Collection ScamsFinancial
Sunil Dangi Arrested for Rs 4 Crore Cyber Fraud in Kozhikode
by Ananya MehtaOn Wednesday, the City Cyber police arrested two natives of Rajasthan for extorting Rs4.08 crore from a doctor in Kozhikode through cyber fraud. The main accused, Sunil Dangi (48), and …
by Ananya Mehta