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 …
cyber fraud India
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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 …
by Ananya Mehta -
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 -
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 …
by Ananya Mehta -
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