In a dramatic breakthrough, Chandaka Police in Bhubaneswar have arrested Sameer Kumar Bubhe, a 35-year-old cybercriminal from Bihar, along with four local accomplices, for orchestrating a Rs20 crore online fraud. …
cyber fraud India
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Government Impersonation Scams
Abhishek Pandey 3 Others Held in Rs8.33 Cr Cyber Fraud Case
by Ananya MehtaMuzaffarpur, Bihar – In a major breakthrough, Muzaffarpur police dismantled an active interstate cybercrime syndicate, arresting four individuals accused of running a fraudulent operation worth Rs8.33 crore under the guise …
by Ananya Mehta -
In a coordinated effort with the Tamil Nadu Crime Branch, Chennai Police arrested three individuals from Belagavi on Thursday for running a cyber fraud racket involving fake bank accounts and …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Kerala Police Arrest 4 in Rs9.35 Lakh Fake Bank Account Scam
by Ananya MehtaLocal crime branch police arrested four members of a gang involved in a Rs9.35 lakh share market investment scam using fake bank accounts. The accused — Muhammad Nabeel, Shamshad P, …
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Fake App ScamsFake Financial Services ScamsFinancial
Hathras Cybercrime Police Arrest Rohit Sharma in Rs32 Lakh Scam
by Ananya MehtaCybercrime police in Hathras have arrested Rohit Sharma in connection with an online fraud case that resulted in the loss of over Rs32 lakh. The case surfaced after Naresh Rohilla, …
by Ananya Mehta -
Delhi Police have cracked down on an illegal call centre running a sophisticated credit card fraud scheme that duped victims of nearly Rs85 lakh. The operation, spanning Delhi, Haryana, and …
by Ananya Mehta -
In a significant cybercrime breakthrough, Bapatla district police arrested two young men from Rajasthan—Paramjeet (20) and Bittu (21)—for operating fraudulent websites that scammed tourists and devotees across India. SP Tushar …
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Fake Financial Services ScamsFinancial
Muneer Khan Arrested for Fake Manpower Scam, 85 Cybercases
by Ananya MehtaA 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested in Gurugram’s IT Park for allegedly running a fake manpower recruitment company linked to 85 cybercrime complaints nationwide. The investigation …
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CryptoCryptocurrency ScamsPhishing Scams
CBI Nabs Vishal Yadav in Igatpuri Call Centre Scam
by Ananya MehtaIn a major crackdown on cybercrime, the Central Bureau of Investigation (CBI) dismantled an illegal call centre operating out of a rented resort in Igatpuri on Friday. The operation led …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sunil Jakhar and 3 Others Arrested in India for Rs 5 Cr Cyber Fraud
by Ananya MehtaOn Wednesday, Indian police arrested four members of a cyber fraud gang operating in the country, involved in a Rs 5 crore scam linked to an international network. DCP (South) …
by Ananya Mehta