The Mangaluru City Police arrested two individuals for allegedly collecting bank accounts from the public and using them in cyber fraud operations. The accused were identified as Mohammed Aneesh (30), …
cyber fraud India
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In a major crackdown on cyber fraud, the Cyber Crime wing of the Hyderabad Police arrested four men allegedly involved in an online gambling and betting scam worth Rs1.5 crore. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Gujarat Police Arrest Kaushik Pethani in Cyber Slavery Racket
by Ananya MehtaThe Cyber Centre of Excellence, Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to participate in cyber fraud operations linked to international cyber slavery …
by Ananya Mehta -
The Cybercrime Police in Surat have busted an illegal online betting and gaming racket operating through a website and arrested nine people from Rewa in Madhya Pradesh. Investigators revealed that …
by Ananya Mehta -
The Cyber Crime Police Station in Goa has arrested a Karnataka-based man in connection with a cyber fraud case in which a Miramar resident was allegedly duped of Rs14.67 lakh …
by Ananya Mehta -
In a major development in the “digital arrest” fraud case involving a 66-year-old yoga teacher from Kandivli West, Mumbai’s North Cyber Police have arrested a key suspect believed to be …
by Ananya Mehta -
The Cyber Crime and Economic Offences Police Station cracked down on an organised cyber fraud ring, arresting five individuals involved in laundering Rs12.73 crore through fraudulent bank accounts. The accused …
by Ananya Mehta -
In a startling case of cyber fraud, three individuals posing as officers of the Anti-Terrorism Squad (ATS) were arrested for allegedly cheating a couple of Rs90 lakh through a sophisticated …
by Ananya Mehta -
Bank scamGambling & Betting Scams
Naveen Kumar, 4 Others Arrested in Online Betting Racket
by Ananya MehtaIn a major crackdown on illegal online betting and cyber fraud, Hyberabad cybercrime police, along with the Special Operations Team (SOT), arrested five persons on Monday evening for supplying bank …
by Ananya Mehta -
The Navsari Cybercrime Police have arrested five individuals under ‘Operation Mule Hunt’ for allegedly facilitating cyber fraud transactions totaling Rs 7.36 crore. The group is accused of using eight mule …
by Ananya Mehta