In a shocking case of investment fraud, four individuals including R Menon (35), Manikandan (32), and H Pandi (38), were arrested by Mumbai’s cyber police for duping a 62-year-old businessman …
cyber fraud
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FinancialInvestment Scams
Delhi Police Arrest Jatin in Rs 38.5 Lakh Online Stock Market Scam
by Ananya MehtaDelhi Police’s Crime Branch arrested a 25-year-old man named Jatin from Haryana for allegedly cheating a 75-year-old retired government bank official out of Rs 38.5 lakh through a fake online …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
S Hussain Held in Rs11L Digital Arrest Scam in Mumbai
by Ananya MehtaThe Cyber Police have arrested a 29-year-old man, S Hussain, for his role in a sophisticated Rs11 lakh digital arrest scam that targeted a Khar-based finance professional in December 2024. …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Odisha Crime Branch Arrests 7 in Rs 1.4 Crore IPO Investment Scam
by Ananya MehtaOdisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …
by Ananya Mehta -
Fake Financial Services ScamsFinancialInvestment Scams
Prashant KC Held in Rs3.1 Crore Cyber Fraud Case
by Ananya MehtaMeerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by …
by Ananya Mehta -
Government Impersonation ScamsSocial Media Scams
Sagar Singh Held for Hacking Advocates Account in Job Scam
by Ananya MehtaA 27-year-old man, Sagar Singh alias Manu, was arrested by the Delhi Police for allegedly hacking a woman advocate’s social media account and using it to defraud other women with …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Pimpri Cyber Police Arrest Gang in Rs57.7L Stock Market Scam
by Ananya MehtaThe Cyber Police Station of Pimpri Chinchwad arrested a gang on Sunday for defrauding an individual of Rs57.7 lakh by promising high returns on stock market investments. The accused converted …
by Ananya Mehta -
Online and TechPhishing Scams
Neeraj Singhania 21 Others Held in Rs6.4 Cr Cyber Scam
by Ananya MehtaIn February 2025, Sanjeev Pandhi, a resident of Machhiwara, was duped of Rs3.72 crore through a fake online trading platform promoted via the Telegram app. Police arrested: Neeraj Singhania (from …
by Ananya Mehta -
In a major cyber fraud case, the Cyber Crime Police of Southern Range, Shimla, have arrested three individuals accused of duping a doctor out of Rs2.7 crore by luring him …
by Ananya Mehta -
Money-Laundering Scams
Muneer Khan Arrested in Rs3.98 Lakh Cyber Fraud via Fake Manpower Firm
by Ananya MehtaA 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested following a raid at Gurugram’s IT Park for allegedly running a fake manpower recruitment company involved in a large-scale cyber …
by Ananya Mehta