A police team investigating a massive cyber fraud case involving a Kochi-based businessperson has arrested a woman connected to the scam. Sujitha G., 38, a native of Thiruvananthapuram, was apprehended …
cyber fraud investigation
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Fake App ScamsFinancialInvestment Scams
Two Men Arrested in Rs 1 Crore Online Share Trading Fraud
by Ananya MehtaTwo men were recently arrested for their involvement in an online share trading fraud that duped a private firm employee of Rs 1 crore between April and May. The victim …
by Ananya Mehta -
Investment ScamsPhishing Scams
Faridabad Police Arrest Two in Rs 93.5 Lakh Share Market Scam
by Ananya MehtaIn a significant bust, the Cyber Central Police Station in Faridabad arrested two men from Delhi in connection with a share market fraud case involving nearly Rs 94 lakh. The …
by Ananya Mehta -
Money-Laundering ScamsTech Support Scams
Khushbu Arrested for Rs2.9 Crore International Digital Arrest Scam
by Ananya MehtaGurugram Cyber Police have arrested Khushbu, a 24-year-old woman from Surat, at Delhi’s IGI Airport for her alleged involvement in an international cyber scam defrauding an elderly Gurugram woman of …
by Ananya Mehta -
Immigration scamPhishing Scams
Chennai Police Arrest Mohammed Parvez in Korean Visa Scam
by Ananya MehtaThe Cyber Crime Branch (CCB) of Chennai Police has arrested Mohammed Parvez, a 29-year-old man from Mumbai, for operating a fraudulent Korean visa portal. The scam came to light when …
by Ananya Mehta -
A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …
by Ananya Mehta -
Ajmer Police have made significant progress in cracking a cyber fraud case, arresting four more individuals involved in the operation. With these latest arrests, the total number of individuals arrested …
by Ananya Mehta -
Phishing Scams
Cyber Crime Racket Uncovered: Karan, Tarun Natani, and Dhawal Shah Arrested
by Ananya MehtaIn a breakthrough following a Rs11 crore cyber crime case, the North East Division Cyber Crime police have dismantled an international digital fraud racket. Three individuals have been arrested for …
by Ananya Mehta