In 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 …
cyber fraud India
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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 -
The cyber crime unit of Panipat police has arrested six individuals allegedly involved in a massive Rs 52 crore cyber fraud by opening fake company accounts at the Bank of …
by Ananya Mehta -
The Lucknow Cyber Crime Police have arrested a 34-year-old man, Ghazi, for allegedly operating a large-scale cyber fraud racket that spanned multiple states and defrauded more than 50 people of …
by Ananya Mehta -
Bank scamRansomware & Malware Scams
Hardik Porda Arrested in Rs21 Lakh E-Challan Cyber Scam
by Ananya MehtaThe North Region Cyber Police have arrested Hardik Porda (25) from Surat in connection with a Rs21 lakh e-challan cyber fraud, in which a Mumbai couple lost significant funds from …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Mahendra Nayak Arrested in Chandigarh Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested a third accused in a digital arrest investment fraud case, in which a resident was duped of Rs15 lakh. The latest arrest was made on …
by Ananya Mehta -
A 20-year-old man was arrested on Thursday for his alleged involvement in a Rs 3 crore fake online investment scam operated through a fraudulent stock trading platform, police officials said. …
by Ananya Mehta -
Hyderabad Cyber Crime Police have arrested two men for their involvement in a high-value digital arrest cyber fraud that resulted in a retired senior citizen being cheated of Rs 59 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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