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. …
Tag:
cyber fraud
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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 -
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 …
by Ananya Mehta -
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