The Pune Police have arrested Ganesh Suryakant Oti for allegedly defrauding a Greater Noida resident of Rs75 lakh in a “digital arrest” scam, officials said. Oti was apprehended on October …
cyber fraud India
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Business & Job Opportunity ScamsCryptoCryptocurrency Scams
Sukhpreet Singh Busted in Delhi Crypto Job Scam
by Ananya MehtaIn a major crackdown on cyber fraud, Delhi Police’s Cyber Crime unit has arrested Sukhpreet Singh, a 25-year-old resident of Agwar Pona, Jagraon, Ludhiana, for his alleged involvement in a …
by Ananya Mehta -
Marriage ScamMoney-Laundering Scams
Chhattisgarh Police Arrest 4 in RsCrore Chinese-Linked Cyber Fraud
by Ananya MehtaIn a significant breakthrough under Operation Cyber Shield, Chhattisgarh Police arrested four individuals involved in a sprawling cyber fraud and money laundering network controlled by Chinese nationals. The accused, identified …
by Ananya Mehta -
Just three days after a major bank account rental scam was exposed in Surat, police investigations have uncovered a connection with a Thai woman named FIFA, who reportedly coordinated parts …
by Ananya Mehta -
In a major breakthrough under Operation Cyber Sangram, police have arrested six more individuals—including four Axis Bank employees and the alleged mastermind—in a sprawling mule account racket used for cyber …
by Ananya Mehta -
Bank scamRansomware & Malware Scams
Jamnagar Cybercrime Police Arrest Two in Rs 6.40 Lakh Malware Scam
by Ananya MehtaThe Cybercrime police in Jamnagar have arrested two men, Sameer Sidatar (25) and Siraj alias Chintu Kapadia (45), for allegedly defrauding farmer Vimal Vekariya and his father Mansukh Vekariya of …
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Bank scamCredit Card FraudPhishing Scams
Amit Arrested in Rs1 Lakh Fake Credit Card OTP Fraud Case
by Ananya MehtaA man accused of running a fake credit card activation scam was arrested by the Delhi Police for allegedly defrauding people by impersonating bank officials and tricking them into sharing …
by Ananya Mehta -
The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …
by Ananya Mehta -
Marriage ScamOnline Dating & Sextortion Scams
Hyderabad Cybercrime Bust: Rs 25 Lakh Online Matrimony Fraud Exposed
by Ananya MehtaA cybercrime case has left a Hyderabad youth disillusioned about online matrimony after investigators busted a Rs 25 lakh fraud on Friday. The scam originated from a fraudulent Instagram profile …
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Online and TechPhishing Scams
Himanshu Shivhare Arrested in Rs50 Lakh Cyber Fraud Case
by Ananya MehtaDehradun, Uttarakhand: In a major breakthrough, the Uttarakhand Special Task Force (STF) and the State Cyber Crime Unit arrested Himanshu Shivhare (27) from Himachal Pradesh for allegedly defrauding a Dehradun-based …
by Ananya Mehta