In a significant breakthrough against cybercrime, Bhavanimandi Police in Jhalawar district have busted a cyber fraud racket that used firm bank accounts to execute multi-crore online scams. Four members of …
cyber fraud
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Mulund Police have uncovered a major cyber fraud racket operating from a residential flat in Mulund West, raiding a fake international call centre and arresting five accused allegedly cheating citizens …
by Ananya Mehta -
Investigations into a Rs 58 crore digital scam have revealed that a significant portion — Rs 15.25 crore — was funneled into a bank account held under Jai Bhavani Mechanical …
by Ananya Mehta -
Burglary and TheftFake Financial Services ScamsFinancial
Hiral Patel Arrested in Ahmedabad Cyber Fraud Case
by Ananya MehtaAhmedabad police have arrested 37-year-old Hiral Benanuj Patel in connection with a cyber fraud case involving the theft of private information and financial scams worth several lakhs of rupees. Hiral …
by Ananya Mehta -
Online and TechPhishing Scams
Upendra, Priyanka Hit by Cyber Fraud Vikas Kumar Arrested
by Ananya MehtaSandalwood actor Upendra and his wife Priyanka Upendra fell victim to a cybercrime in September, resulting in a loss of around Rs 1.5 lakh. The Sadashivanagar Police have arrested Vikas …
by Ananya Mehta -
Chittorgarh: Police on Monday arrested Mahendra Kumar Bairwa (26), a resident of New Colony Kaimala in Alwar, for his alleged involvement in a cyber fraud and blackmail racket. The arrest …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Himanshu, Devanshi Parekh Linked to Rs 61.5L Share Scam
by Ananya MehtaMumbai cyber police have uncovered two separate online share trading scams that defrauded victims of Rs 61.5 lakh. In the first case, a 61-year-old retired Mazgaon Dock employee from Vikhroli …
by Ananya Mehta -
In a swift early morning operation, the Uttara Kannada Cyber Economic and Narcotics (CEN) police arrested a former cyber slave-turned-cyber fraudster at Kempegowda International Airport (KIA) in Bengaluru on Friday. …
by Ananya Mehta -
Bank scamMoney-Laundering ScamsOnline Gaming
12 Arrested in ‘Reddy Anna’ Cyber Fraud Racket Worth Rs 84 Crore
by Ananya MehtaThe Navi Mumbai Crime Branch has successfully dismantled a nationwide cyber fraud network operating through the banned online gaming app ‘Reddy Anna’, arresting 12 men linked to 393 cases totaling …
by Ananya Mehta -
Online Dating & Sextortion ScamsPhishing Scams
Delhi Police Bust Cybercrime Rings, Six Arrested
by Ananya MehtaIn a major crackdown on emerging cybercrimes, the West District teams of Delhi Police have exposed multiple cyber-fraud operations, arresting six individuals involved in cases of digital arrest, extortion, work-from-home …
by Ananya Mehta