Kailash Lal Keer, the mastermind behind a large-scale cyber fraud operation, was arrested by the Karoi police station in Bhilwara district on Friday evening. Keer, who executed a scam across …
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cyber fraud
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In a major breakthrough under Operation Cyber Shield, Rajasthan Police arrested five members of a gang involved in a large-scale cyber fraud that defrauded victims of Rs 26 crore. The …
by Ananya Mehta -
Fake Financial Services Scams
Cyber Fraudsters Arrested in Rs 83 Crore Scam, 9,000 Victims
by Ananya Mehtan a major breakthrough, eight cyber criminals have been arrested in connection with a massive fraud that defrauded over 9,000 victims of approximately Rs 83 crore. The accused were involved …
by Ananya Mehta -
Bank scam
Hyderabad Police Arrest 3 Bank Officials for Aiding Cyber Fraudsters with Mule Accounts
by Ananya MehtaIn a significant crackdown on cyber fraud, the Hyderabad police have arrested three senior bank officials for allegedly helping cyber criminals open mule accounts. These accounts, which are used for …
by Ananya Mehta -
Government Impersonation Scams
Two Gujarat Natives Arrested for Rs 3 Crore Digital Scam in Hyderabad
by Ananya MehtaHyderabad’s Cyber Crime Police have arrested two men from Gujarat for allegedly duping a Hyderabad-based doctor of Rs 3 crore in a digital scam. The accused, identified as Harpal Singh, …
by Ananya Mehta -
Investment Scams
Ajay Arya Arrested for Rs2000 Crore Cyber Fraud, Connections Unveiled
by Ananya MehtaIn a significant operation, police arrested Ajay Arya for his involvement in a massive cyber fraud scheme, defrauding thousands of people across Karnataka and nationwide, amassing approximately Rs2000 crore. The …
by Ananya Mehta -
In a significant crackdown on cyber fraud, the Pimpri-Chinchwad Cyber Police have arrested six individuals from Jharkhand, Gujarat, and Odisha for supplying bank accounts to scammers. Investigations revealed that the …
by Ananya Mehta -
Online and TechPhishing Scams
Three Kalinga University Students Arrested in Multi-Crore Cyber Fraud
by Ananya MehtaIn a major breakthrough, three students from Kalinga University—Abdul Aziz Bena, Mohammed Bashir Suleman, and Amin Garba—were arrested by Raipur police for their involvement in a multi-crore organized cyber fraud. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Jodhpur Youths Arrested for Siphoning Rs50 Crore in Cyber Fraud Linked to China
by Ananya MehtaFive young men from Jodhpur, Rajasthan, including a Class 10 student, were arrested for allegedly siphoning off Rs50 crore and converting it into cryptocurrency in collaboration with Chinese cyber scammers. …
by Ananya Mehta -
Bank scam
Chandmari Police Arrest Cyber Criminal Abdul Rashid Ahmed in Major Fraud Case
by Ananya MehtaChandmari Police have arrested Abdul Rashid Ahmed, a suspected cyber criminal, from Nunmati Nijapar in a significant breakthrough against cyber fraud in the region. During the operation, police seized numerous …
by Ananya Mehta