In 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 …
cyber fraud
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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 -
In a major breakthrough following the bust of a fake international call centre in the Cidco MIDC area of Chikalthana, the Sambhajinagar police arrested Abdul Farooq Mukadam Shah, alias Farooqi, …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Police Arrest Gujarat Duo in Digital Arrest Scam
by Ananya MehtaDelhi: In a major crackdown on cyber fraud, the Cyber Crime Unit of Delhi Police’s West District apprehended two suspects from Gujarat linked to a ‘digital arrest’ scam. The suspects …
by Ananya Mehta -
Dholpur (Rajasthan): Police in Dholpur have arrested a 23-year-old man from Noida for his alleged role in a cyber fraud racket that duped investors of nearly Rs28 crore through fake …
by Ananya Mehta -
Online and TechPhishing Scams
Syed Arfat Arrested in Rs150 Crore Multi-State Cyber Fraud Case
by Ananya MehtaDavangere, Karnataka: In a major breakthrough, the Davangere Cyber Crime Police uncovered a massive Rs150 crore cyber fraud network operating across several Indian states. The police arrested Syed Arfat (28), …
by Ananya Mehta -
In a major cybercrime breakthrough, police arrested Sawan Kharbanda (37) from West Delhi for allegedly duping a man of Rs23 lakh through a bogus foreign exchange (forex) trading website. The …
by Ananya Mehta -
Business & Job Opportunity Scams
Ponnaganti Tej Kumar Arrested for Rs1.7 Lakh Fake Accenture Job Scam
by Ananya MehtaHyderabad Police’s Cyber Crime Wing arrested Ponnaganti Tej Kumar, 30, from Krishna district, Andhra Pradesh, for duping a student of Rs1.70 lakh in a sophisticated fake job racket. The accused …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Vikas Chavan Held in Rs15L Digital Arrest Scam Case
by Ananya MehtaMumbai: A 28-year-old man named Vikas Sambhaji Chavan, a resident of Sangli district in Maharashtra, has been arrested by Mumbai Police for his alleged role in a Rs15 lakh digital …
by Ananya Mehta