The 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 …
cyber fraud India
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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 -
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 …
by Ananya Mehta