A woman doctor from Gandhinagar has fallen victim to a sophisticated digital arrest scam, losing an astonishing Rs19.25 crore over a span of three months. The elaborate con took place …
cyber fraud
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Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh. The accused have been …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Ajay Morya Held for Aiding Rs1.78 Cr Cyber Fraud Scheme
by Ananya MehtaThe North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Film Producer Shivam Samvatsarkar Nabbed in Cyber Scam
by Ananya MehtaThe Pimpri-Chinchwad Cyber Police have arrested Marathi film producer Shivam Balkrishna Samvatsarkar, 34, for allegedly providing mule bank accounts to Chinese cybercrime networks involved in major online frauds. A resident …
by Ananya Mehta -
Mumbai Police’s North Region Cyber Cell has arrested two individuals in a high-value cyber fraud case involving a Goregaon-based woman who lost Rs36.56 lakh through a fake stock trading platform. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vinayak Baranwal Held in Rs27.44L Trading App Scam
by Ananya MehtaMumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …
by Ananya Mehta -
Online and TechPhishing Scams
Cybercriminal Ghanshyam Mandal Arrested Along with 4 Aides in Dumka
by Ananya MehtaThe Dumka police arrested inter-district cybercriminal Ghanshyam Mandal and his four aides on Sunday after uncovering a widespread cyber fraud network operating in several police station areas of Dumka and …
by Ananya Mehta -
Online and TechPhishing Scams
Panchkula Police Arrest Mukul Sharma Gang in Rs 95,000 Online Fraud
by Ananya MehtaPanchkula police successfully dismantled a gang involved in online fraud following a complaint by Shashi Bala, a retired Municipal Committee employee, who lost Rs 95,000 through fraudulent withdrawals. Inspector Munish …
by Ananya Mehta -
In a major breakthrough, Kolkata Police arrested four individuals — Md Arif Khan (26), Raja Hati (28), Md Ahasan Ali (21), and Bikash Kumar (24) — in connection with a …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
by Ananya Mehta