The Ramol police have arrested Dhruvesh Thakkar, a 24-year-old BSc graduate, for running a high-tech call centre scam—right from his smartphone. What made the case stand out was the unique …
cyber fraud
-
-
Bank scamFake App Scams
Patna Cyber Police Arrest Amit Kumar and Rahul Kumar in Major Bank App Fraud
by Ananya MehtaPatna cyber police arrested two key cyber fraudsters, Amit Kumar (25) from Nawada and Rahul Kumar (22) from Sheikhpura, breaking a major gang that allegedly fleeced crores of rupees by …
by Ananya Mehta -
Online Shopping ScamsSocial Media Scams
Ahmed Nawaz Aman Held in Rs50 Lakh Online Trading Scam
by Ananya MehtaUttar Pradesh’s Cyber Crime Police arrested Ahmed Nawaz and Aman on June 13 in connection with a large-scale online fruit and vegetable trading scam. The duo is accused of defrauding …
by Ananya Mehta -
FinancialInvestment Scams
Jahangir Alom Khan Arrested in Assam in Gujarat Cyber Fraud Case
by Ananya MehtaIn a swift and coordinated interstate operation, Gujarat Police arrested Jahangir Alom Khan, a resident of Naskara village under Fakirganj police station in Assam’s Dhubri district, for his alleged involvement …
by Ananya Mehta -
In a shocking case of online fraud turned violent, Faridabad Police’s Sector 30 Crime Branch arrested three men for robbing and abducting two businessmen from Tamil Nadu. The arrests were …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanakbhai Ahmadabadi & Hansraj Godara Arrested in Online Job Scam
by Ananya MehtaThe Bhopal Cyber-Crime Branch arrested two individuals involved in an online job scam that promised easy profits through simple internet tasks. The arrests took place in Ahmedabad, Gujarat, and Sridungargarh, …
by Ananya Mehta -
Gambling & Betting ScamsLottery & Sweepstakes Scams
Eight Arrested in Purnia Lottery Racket Bust
by Ananya MehtaIn a major crackdown on illegal gambling, the K Haat Police in Purnia district arrested eight individuals on Monday for running an illegal lottery racket. The arrests were made in …
by Ananya Mehta -
Bank scamLottery & Sweepstakes ScamsSocial Media Scams
Delhi Police Bust Lottery Scam Gang Led by Foreign Nationals
by Ananya MehtaThe Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Tushar Yadav Held in Rs2.5 Cr Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested two more individuals in connection with a Rs2.5 crore “digital arrest” scam, raising the total number of arrests in the case to 13. The case …
by Ananya Mehta -
The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …
by Ananya Mehta