The Goa Cybercrime Cell has arrested a man from Kerala in connection with an online investment fraud in which a resident of Caranzalem was cheated of Rs67 lakh by fraudsters …
cyber fraud arrest
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FinancialInvestment Scams
Abhishek Chandel, Jinali Shah Held in Rs2 Cr Cyber Fraud Case
by Ananya MehtaThe Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment fraud cases involving losses exceeding Rs2 crore. The accused have been …
by Ananya Mehta -
Government Impersonation Scamsinsurance fraud
DCP Amit Goel Busts IRDAI Insurance Fraud Gang
by Ananya MehtaDelhi Police have arrested four cyber fraudsters for allegedly cheating a cancer patient of Rs 1.30 lakh by posing as officials from the Insurance Ombudsman and the Insurance Regulatory and …
by Ananya Mehta -
The cyber crime police on Wednesday arrested Ashish Pal, a 23-year-old resident of Ayodhya, for allegedly assisting cybercriminals in a fake stock market investment scam involving Rs80.60 lakh. Authorities said …
by Ananya Mehta -
The Cyber and Economic Offences Police on Sunday arrested two men for allegedly cheating a resident of the City of Rs89,699 through a fraudulent lottery scheme. The arrested accused have …
by Ananya Mehta -
Money-Laundering Scams
Hyderabad Police Arrest Ashish Solanki in Rs 61.95 Lakh Online Trading Scam
by Ananya MehtaHyderabad Police have arrested Ashish Solanki, 23, a resident near Jacob Circle, Agripada, for allegedly duping a retired ISRO scientist from Secunderabad of Rs 61.95 lakh in an online trading …
by Ananya Mehta -
Cybercrime authorities have arrested three individuals in connection with two separate digital fraud incidents that led to a combined loss of rS11 lakh for city residents. The accused—Vikrant Singh (31) …
by Ananya Mehta -
Online Shopping Scams
Pune Police Arrest Aslam Khan and Others in WhatsApp Cyber Fraud
by Ananya MehtaPune city police have arrested three individuals involved in a cyber fraud scheme where WhatsApp accounts and credit cards were hacked to purchase mobile phones from online shopping portals. The …
by Ananya Mehta -
Bank scamInvestment Scams
Telangana Cyber Bureau Arrests Four in Rs3 Crore Fake IPO Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant linked to a drone startup, for their involvement in a Rs3 crore fake stock …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Uttarakhand STF Arrests 3 for SchoolPad App Cyber Fraud in Bareilly
by Ananya MehtaIn a major cybercrime bust, the Uttarakhand Special Task Force (STF)’s Cyber Crime team arrested three youths from Bareilly, Uttar Pradesh, for hacking the digital “SchoolPad” platform and defrauding parents …
by Ananya Mehta