In a significant bust, police arrested cyber fraudster Ayush Kumar in Dhanbad’s Digwadih area on Wednesday. Acting on a tip-off, a police team, led by Cyber Dy SP Sandeep Kumar, …
cyber fraud
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Human traffickingPhishing Scams
Zeeshan Khan Arrested in Cyber Fraud Operation Linked to Myanmar
by Ananya MehtaZeeshan Khan, 36, from Lucknow’s Chowk area, has been arrested by Lucknow Police in connection with a large-scale cyber fraud operation. The police found him in possession of multiple devices …
by Ananya Mehta -
The West District Police of Jodhpur has uncovered a significant cyber fraud syndicate that activated SIM cards illegally and supplied them to cybercriminals. The operation, which led to financial scams …
by Ananya Mehta -
Investment Scams
Kolkata Police Bust Cyber Fraud Gang Involved in Stock Market Scams
by Ananya MehtaKolkata Police have successfully busted a cyber fraud gang allegedly involved in stock market scams, duping investors out of lakhs of rupees. Four individuals were arrested in connection with the …
by Ananya Mehta -
Immigration scam
Tibetan National Chhinjon Tharchin Arrested for Cybercrime and Forgery in UP
by Ananya MehtaChhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an …
by Ananya Mehta -
CryptoCryptocurrency Scams
Four Arrested for Defrauding Businessman of Rs 42 Lakh in Cryptocurrency Scam
by Ananya MehtaFour men have been arrested for allegedly defrauding a city businessman, Dharmendra Gupta, of over Rs 42 lakh by promising substantial returns on a cryptocurrency investment. The accused were also …
by Ananya Mehta -
The Cyber Crime Cell of Goa Police arrested 23-year-old Rutik Nikam from Maharashtra on Thursday in connection with a stock market scam. Nikam allegedly swindled an Old Goa resident of …
by Ananya Mehta -
The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …
by Ananya Mehta -
Bank scamSmishing Scams
Shashikant Kumar and Associates Arrested for Major Cyber Fraud in Bhopal
by Ananya MehtaThe Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and …
by Ananya Mehta -
The police in Adilabad have arrested five individuals from Bihar, suspected to be part of an inter-state gang involved in large-scale cyber fraud. The gang was using old cell phones …
by Ananya Mehta