The State Cybercrime Centre of Excellence announced on Wednesday the arrest of three individuals for allegedly cheating a victim of Rs 11.42 crore using a fraudulent scheme known as “digital …
cyber fraud
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In a significant cybercrime bust, police have arrested three individuals from Jaipur, Rajasthan, for allegedly defrauding three residents of a combined Rs1 crore through separate online scams. The accused—Shubham Kumawat …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Pakeer Srinivas Reddy Held in Rs2 Cr Stock Fraud Case
by Ananya MehtaThe Cyber Crime Unit of Hyderabad Police has arrested Pakeer Srinivas Reddy (41), a resident of Tilaknagar, in connection with a stock trading fraud case involving Rs2.01 crore. Police said …
by Ananya Mehta -
Margao (Goa): In a significant breakthrough, the Cybercrime Police have arrested a 65-year-old Mumbai resident, Ronnie Philip Sequeira, for orchestrating a fake investment fraud worth Rs1.5 crore. The case was …
by Ananya Mehta -
Mumbai: In a major cybercrime bust, the cyber wing of Mumbai Police’s crime branch has arrested Bhavik Mohan Pethana, a director of a private firm, for his alleged involvement in …
by Ananya Mehta -
Bhubaneswar: In a major step toward cracking down on cyber fraud, Odisha Police have arrested a 24-year-old man, Kathi Karthik Kumar, from Telangana for allegedly deceiving an elderly couple into …
by Ananya Mehta -
Panipat, Haryana – A 29-year-old man, Rakesh Kumar, has been arrested for allegedly allowing cybercriminals to use his bank account in a high-profile digital arrest scam. The fraud gang recently …
by Ananya Mehta -
Credit Card FraudPhishing Scams
Surender Singh Held in Delhi Cyber Fraud Credit Card Case
by Ananya MehtaIn a major crackdown on cybercrime, the Delhi Police have arrested three individuals involved in a credit card scam that defrauded a man from Shahdara of over Rs1 lakh. The …
by Ananya Mehta -
Marriage ScamMoney-Laundering Scams
4 Held in Chinese-Linked Cyber Fraud in Chhattisgarh
by Ananya MehtaRaipur, Chhattisgarh – In a significant crackdown on transnational cybercrime, Chhattisgarh Police arrested four individuals linked to a widespread cyber fraud and money laundering network allegedly controlled by Chinese nationals, …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Rajasthan Police Bust Rs500 Crore Cyber Fraud 16 Arrested
by Ananya MehtaRajasthan Police have uncovered a massive Rs500 crore cyber fraud under Operation Cyber Sangram, revealing a racket where bank employees sold customers’ accounts to cybercriminals for large commissions. The Alwar …
by Ananya Mehta