In a major breakthrough against cybercrime, Buxar Police have arrested 18 members of an interstate cyber fraud syndicate accused of duping people through fraudulent online gaming and betting applications. The …
cyber fraud arrests
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Fake Financial Services ScamsFinancial
Sumit Kaur Cyber Fraud: 5 More Arrested in Rs2.5 Cr Case
by Ananya MehtaChandigarh Police have intensified their investigation into a cyber fraud case filed by Sumit Kaur of Sector 10-A, Chandigarh, involving a financial scam worth Rs2.5 crore. Authorities have already attached …
by Ananya Mehta -
FinancialInvestment Scams
Cybercrime Duo Arrested in Rs4.71 Cr Vashi Online Investment Scam
by Ananya MehtaTwo fraudsters involved in multiple cybercrime cases across Maharashtra and other states were recently arrested for a Rs4.71 crore online investment scam in Vashi. The accused, Vikas Prakash Gawhane, 27, …
by Ananya Mehta -
Hyderabad Police have arrested 31-year-old Chikkala Santosh Kumar, a native of Nizamabad district, for supplying bank accounts and manpower to cyber fraudsters operating out of Cambodia. Santosh is linked to …
by Ananya Mehta -
Bank scamInvestment Scams
Cyber Fraud Gang Linked to Rajasthan Royals Talent Scam Arrested
by Ananya MehtaThe Chandigarh Cyber Crime Cell has arrested four individuals in connection with a series of high-value online scams, including a fraudulent scheme claiming to be a talent search unit for …
by Ananya Mehta -
Business & Job Opportunity Scams
Hyberabad Police Arrest 161 Cyber Fraudsters in Two Months
by Ananya MehtaThe Hyberabad Cyber Crime Police have registered a major crackdown on cybercrime, detecting 82 cases and arresting 161 cyber fraudsters across 11 States during January and February. A special drive …
by Ananya Mehta -
In a major breakthrough, the cybercrime police arrested three individuals, including the mastermind Rajkumar Maurya, in connection with a Rs16.5 crore cryptocurrency scam that duped hundreds of unsuspecting investors. The …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-RelatedInvestment Scams
Ankit Kumar Singh Among 20 Held in Telangana Cyber Scam
by Ananya MehtaIn a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …
by Ananya Mehta -
In a major breakthrough, the Kolkata Police Detective Department (DD) arrested seven individuals involved in a crypto fraud racket operating from a Behala address. The police conducted a raid in …
by Ananya Mehta -
Online and TechPhishing Scams
Himachal Cyberfraud Digital Arrests Scam Victims of Hard-Earned Money
by Ananya MehtaDigital arrest scams have emerged as a significant threat to innocent citizens in Himachal Pradesh, with seven out of ten cybercrime cases in the region linked to this deceptive method. …
by Ananya Mehta