Local 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, …
cyber fraud India
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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 …
by Ananya Mehta -
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