A team of CBI officials from New Delhi arrested five individuals in Visakhapatnam on charges of cyber fraud and cheating. The arrests were made following a series of raids that …
cyber fraud
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Government Impersonation Scams
Cyber Police Arrest Five for FedEx Impersonation Scam
by Ananya MehtaThe Cyber Unit of Commissionerate Police (CP) made a breakthrough on Tuesday by arresting five individuals for allegedly duping victims of lakhs of rupees. The scam involved impersonating FedEx representatives …
by Ananya Mehta -
Rajkot cybercrime police have arrested five Ahmedabad residents accused of facilitating fraudulent money transfers linked to a Rs5.35 lakh cyber fraud. The arrests followed a complaint filed by Pravin Unghad, …
by Ananya Mehta -
The Cyber Cell of the Delhi Police has arrested Madan Lal, a 29-year-old man from Rajasthan, in connection with a fraud that defrauded an IIT Delhi student of Rs4.33 lakh. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Prakash Naval, Satish Naval, and Shivam Jha Arrested in Rs 10.79 Lakh Cyber Fraud
by Ananya MehtaThe Ballabgarh cyber crime police arrested three individuals in connection to an online fraud that amounted to Rs 10.79 lakh. The fraudulent activity took place around three months ago via …
by Ananya Mehta -
Bank scam
Gujarat Man Arrested for Cheating Senior Citizen of Rs 17 Lakh in Digital Fraud Scheme
by Ananya MehtaThe North Cyber Police arrested Jaidev Dave, a 42-year-old resident of Rajkot, Gujarat, for allegedly defrauding a senior citizen from Borivali out of Rs 17 lakh through a digital fraud …
by Ananya Mehta -
Social Media Scams
Rajasthan Police Arrest Cyber Fraudsters in Sextortion & Job Scam
by Ananya MehtaRajasthan Police have arrested several cyber fraudsters in separate operations targeting sextortion and job scams. The police also seized mobile phones used in these crimes, further strengthening their crackdown on …
by Ananya Mehta -
The Bhuj Local Crime Branch (LCB) in Kutch district made significant progress in uncovering a nationwide cyber fraud operation on Sunday. Two key members of the gang were arrested, identified …
by Ananya Mehta -
Online and TechPhishing Scams
Sikkim Police Arrest Shiva Gurung in Google Pay (GPay) Scam
by Ananya MehtaIn a significant move against cyber fraud, Sikkim’s Sadar Police have arrested an individual, Shiva Gurung, also known as Stefen Gurung, for his involvement in a Google Pay (GPay) scam. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Two Arrested in Multi-Crore Cyber Fraud Case, Including Sachin Kolan and Sameer Ali
by Ananya MehtaIn a major breakthrough, the Cyber Crime Unit of the Crime Branch has arrested two individuals—Sachin Kolan and Sameer Ali—in connection with a cyber fraud case that amounted to over …
by Ananya Mehta