The Lucknow Cyber Cell and Cyber Police Station have arrested three people, including a deputy branch manager of a private bank, for their alleged role in facilitating fraudulent firms and …
cyber fraud
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Manipur Police have arrested lawyer Wahidur Rahman (51) along with Md Abdul Samad (54), Md Bashirur Rahman (53), and Jamila Begum (38) for allegedly forging voter ID cards to fraudulently …
by Ananya Mehta -
Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …
by Ananya Mehta -
Ritual scamSocial Media Scams
Bengaluru Man Vasudeva R Held in Rs24 Lakh Instagram Fraud
by Ananya MehtaA 32-year-old Bengaluru man, Vasudeva R, has been arrested for allegedly cheating an individual of more than Rs24 lakh through fake ritual services promoted on Instagram, police said on Wednesday. …
by Ananya Mehta -
Bank scamBurglary and Theft
Cyber Fraud of Rs 49 Cr Busted, Two Arrested in Bengaluru
by Ananya MehtaBengaluru cyber crime police have cracked a Rs 49-crore digital fraud targeting Whizdm Finance, a non-banking financial company. Two suspects were arrested, and Rs 10 crore was recovered and returned …
by Ananya Mehta -
MUMBAI: The Maharashtra cyber police on Wednesday arrested three men who allegedly provided their bank accounts to cyber fraudsters, enabling a Rs 58 crore “digital arrest” scam targeting a 72-year-old …
by Ananya Mehta -
The Cyber Centre of Excellence in Gandhinagar has dismantled a massive international cybercrime network that laundered more than Rs200 crore through mule bank accounts and cryptocurrency channels, funneling funds to …
by Ananya Mehta -
Online and TechPhishing ScamsTravel Scams
Gopal Singh Karki Nabbed in Fake Hotel Booking Scam
by Ananya MehtaIn a significant breakthrough, the Cyber Police Station of South-East Delhi dismantled a cyber fraud network responsible for creating fake hotel booking websites. The operation led to the arrest of …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Five Arrested in Bhasma for Cyber Fraud Mule Accounts
by Ananya MehtaBhasma (Odisha): Police have arrested five men for allegedly opening multiple bank accounts and handing over the corresponding ATM cards to cyber fraudsters in exchange for Rs10,000 per account. The …
by Ananya Mehta -
Online and TechPhishing Scams
AP CID Arrests Cyber Fraudsters Impersonating Nara Lokesh
by Ananya MehtaThe Andhra Pradesh Crime Investigation Department (CID) has arrested two cyber fraudsters involved in multiple online scams, including impersonating HRD Minister Nara Lokesh to defraud the public. The accused — …
by Ananya Mehta