The Criminal Investigation Department (CID) of Jharkhand has arrested a cybercriminal for allegedly defrauding an Army officer of Rs2.98 crore by luring him into investing in a fake trading platform …
cyber fraud India
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Rehan Makandar Arrested in Rs23.56 Lakh Digital Scam
by Ananya MehtaIn a significant development in a growing digital fraud case, Rajasthan cyber police arrested 23-year-old Rehan Makandar from Goa for his involvement in a Rs23.56 lakh scam. The accused allegedly …
by Ananya Mehta -
FinancialInvestment Scams
Panchkula Police Arrest Nitish Kumar in Rs18.79L Cyber Scam
by Ananya MehtaThe Panchkula Cyber Crime Police have apprehended a second accused, Nitish Kumar alias Johnny, in connection with a cyber fraud case involving nearly Rs18.79 lakh. Nitish, a resident of Jaspal …
by Ananya Mehta -
Government Impersonation Scams
Rohan Jhadav Held in Rs2.14 Cr ‘Digital Arrest’ Cyber Scam
by Ananya MehtaIn a significant crackdown on cybercrime, Goa’s Cyber Crime Police have arrested 25-year-old Rohan Arun Jhadav from Nashik, Maharashtra, in connection with a Rs 2.14 crore “digital arrest” scam. According …
by Ananya Mehta -
Noida Cyber Police have arrested three members of a gang involved in a Rs3.26 crore cyber fraud case in which a businessman was duped by false promises of high stock …
by Ananya Mehta -
Fake App ScamsInvestment Scams
Prosenjit Ranjan Nath Arrested in Rs36 Lakh West Bengal Investment Scam
by Ananya MehtaWest Bengal Police have arrested Bengali film producer Prosenjit Ranjan Nath in connection with a Rs36 lakh investment fraud. Previously a software engineer, Nath was found to have received nearly …
by Ananya Mehta -
Government Impersonation ScamsMoney-Laundering Scams
Five More Arrested in Rs2.5 Cr Digital Arrest Scam Case
by Ananya MehtaThe Cyber Crime Police have arrested five more individuals involved in the elaborate Rs2.5 crore digital arrest cyber fraud, increasing the total number of arrests to eight. The arrests stem …
by Ananya Mehta -
Government Impersonation Scams
Harpal Singh Saiyad Aiyub Held in Rs3 Cr Cyber Fraud in Hyderabad
by Ananya MehtaIn a major breakthrough, Hyderabad Cyber Crime Police arrested two individuals from Gujarat — Harpal Singh (50) and Saiyad Aiyub Bhai (50) — for allegedly conning a Hyderabad-based doctor of …
by Ananya Mehta -
In a startling revelation, the Surat Cyber Crime Cell has arrested three individuals, including a national-level basketball player, for their involvement in a digital arrest scam that has duped victims …
by Ananya Mehta -
In a major cyber fraud breakthrough, Gurugram Police arrested two individuals — including former bank manager Ayush Kumar — for orchestrating a Rs25 lakh stock trading scam via WhatsApp. The …
by Ananya Mehta