In 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 …
cyber fraud arrest
-
-
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 -
The Hyderabad City Cyber Crimes team arrested Nagaraju Devu (44) from Serilingampally, Rangareddy district, for orchestrating a business loan scam that defrauded a Hyderabad-based entrepreneur of Rs1.55 crore. According to …
by Ananya Mehta -
Identity TheftPhishing Scams
Bicholim Police Arrest Pradeip Kumar Mandal for Tata Sky Cyber Fraud
by Ananya MehtaBicholim Police have successfully cracked a cyber fraud case by arresting a habitual offender, Pradeip Kumar Mandal (24), from Jamtara, Jharkhand. The case came to light after a woman from …
by Ananya Mehta -
Credit Card FraudPhishing Scams
Delhi Police Arrest Jamtara Cybercrime Trio for Rs 10.8 Lakh Fraud
by Ananya MehtaDelhi Police have arrested three cybercriminals from Jamtara, Jharkhand, for allegedly defrauding a Delhi resident of Rs 10.80 lakh by posing as credit card officials. The accused—Mujaffar Jilani (27), Aftab …
by Ananya Mehta -
Government Impersonation Scams
North Cyber Police Arrest 3 in Rs 67 Lakh “Digital Arrest” Scam
by Ananya MehtaIn a major breakthrough against cybercrime, the North Cyber Police arrested three men from Gujarat for their involvement in a “digital arrest” scam that defrauded a retired Air India official …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Mumbai Cybercrime Bust: Kunal Talasaniya & Others Nabbed for Rs14L Vehicle Scam
by Ananya MehtaMumbai’s cybercrime police have arrested three men in connection with a vehicle auction scam that defrauded a city resident of over Rs14 lakh. The scam was operated through a WhatsApp …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App Scams
Cyber Fraud Crackdown Shubham Mantha Among 11 Held
by Ananya MehtaIn a major crackdown on cybercrime, the Pimpri Chinchwad cyber police have arrested 11 individuals connected to three major online scams, in which victims were defrauded of over Rs2 crore. …
by Ananya Mehta