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 …
cyber fraud arrest
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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 -
Online and TechPhishing Scams
Sukhdev Kumar & Siddharth Held in Rs49L Cyber Fraud Case
by Ananya MehtaIn a major development in a cyber fraud case, Faridabad Police on Friday arrested two suspects from Madhya Pradesh in connection with a Rs49.48 lakh scam involving fake stock market …
by Ananya Mehta -
Fake Financial Services ScamsFinancialIdentity Theft
Coimbatore Cybercrime Arrests Sandev Tiwari in Rs13 Lakh Courier Scam
by Ananya MehtaCoimbatore cybercrime police have arrested Sandev Tiwari, 34, from Purana Bazar, Sagar District in Madhya Pradesh, for allegedly cheating a local woman of Rs13 lakh through a courier scam. The …
by Ananya Mehta -
Business & Job Opportunity ScamsOnline and TechPhishing Scams
Jagdish Bokoliya Held in Rs9.5L Google Review Job Scam
by Ananya MehtaIn a major breakthrough against digital fraud, Porvorim Police have arrested Jagdish Bokoliya, a Mumbai resident, for allegedly orchestrating a Rs9.5 lakh online job scam. The scheme lured victims into …
by Ananya Mehta -
Government Impersonation Scams
Vaishna & Ajay Held in Rs1.94 Cr WhatsApp DP Fraud Case
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested two individuals involved in a high-stakes cyber fraud where they impersonated a company’s Managing Director on WhatsApp to trick a victim into transferring …
by Ananya Mehta