In a major crackdown on cybercrime, the Bhubaneswar-Cuttack Commissionerate Police dismantled an interstate investment scam that operated through Telegram and social media platforms, resulting in seven arrests and the freezing …
cyber fraud
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Online and TechPhishing Scams
Santosh Nayak Arrested in Bhubaneswar Cyber Fraud Case
by Ananya MehtaBhubaneswar Police, under the ongoing Cyber Kabach campaign, arrested a cyber fraud agent while he attempted to convert cash at a petrol pump. The accused, Santosh Nayak, a resident of …
by Ananya Mehta -
In a major breakthrough, the Kota City Police arrested the alleged mastermind behind an interstate employment scam that reportedly cheated more than 8,500 people of nearly Rs2 crore by offering …
by Ananya Mehta -
Online Dating & Sextortion ScamsSocial Media Scams
Punjab Police Bust Cyber Fraud Gang Led by Aakash Bhargav
by Ananya MehtaPunjab police successfully dismantled a notorious cyber fraud ring after arresting three key members, including the gang’s alleged leader, Aakash Bhargav. The criminals exploited voice-changing software to pose as women …
by Ananya Mehta -
Bank scamBurglary and Theft
Kolkata Police Arrest Men in Rs2.9 Cr Bank Fraud & Bike Theft
by Ananya MehtaThe detective department of Kolkata Police arrested two men for a bank fraud case worth Rs 2.9 crore, linked to an overdraft obtained using forged property documents. The complaint, filed …
by Ananya Mehta -
The police have arrested the prime accused in a major online investment fraud case involving approximately Rs 27 lakh, marking a breakthrough in the ongoing investigation into the cyber scam. …
by Ananya Mehta -
Government Impersonation Scams
Mumbai Police Arrest Kishan Makwana in Rs2.25 Cr Cyber Fraud
by Ananya MehtaMumbai, Maharashtra: The North Region Cyber Police, Mumbai have arrested Kishan Bhaveshbhai Makwana, a resident of Gujarat, in connection with a sophisticated cyber fraud in which a 77-year-old man from …
by Ananya Mehta -
New Delhi: The Delhi Police have arrested three men and detained a woman for their alleged role in a cyber fraud racket that cheated a grocery shop owner in northwest …
by Ananya Mehta -
Bodu Paleja, a 39-year-old former national-level weightlifter, has been arrested in connection with a Rs70,000 cyber fraud case in Surat. Paleja, currently employed as a contractual TB supervisor at the …
by Ananya Mehta -
The state crime branch arrested three individuals on Friday in connection with two separate cyber fraud cases in Bhubaneswar, involving a total loss of RS3.5 crore. Prins Raj (31) from …
by Ananya Mehta