Kanpur Police conducted a major raid exposing a criminal operation that manipulated online cricket betting through the Champion Trophy Cricket League gaming application. The fraudsters lured victims with promises of …
cyber fraud
-
-
Credit Card FraudOnline and TechPhishing Scams
Vivek Sharma, Anuj Tomar Busted in Rs60 Lakh Cyber Fraud
by Ananya MehtaIn a shocking development, the Kanpur Crime Branch has uncovered a high-profile cyber fraud involving two educated sportsmen — Delhi-based cricketer Vivek Sharma and Punjab wrestler Anuj Tomar. The duo …
by Ananya Mehta -
Fake App ScamsOnline and TechSocial Media Scams
CID Arrests Zahirul Islam in Rs35 Lakh Fake App Fraud
by Ananya MehtaThe West Bengal Crime Investigation Department (CID) has arrested another accused in a major cyber fraud case involving a fake investment application. Police sources confirmed on Thursday that the arrest …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
Akhil Shaikh Held in Rs5.72 Lakh Mumbai Investment Scam
by Ananya MehtaThe Oshiwara Police have arrested four men for running an online investment scam that cheated a Mumbai resident of Rs5.72 lakh after falsely promising to double his money through stock-market …
by Ananya Mehta -
Government Impersonation Scams
Bathini Shashikanth Held for High-Profile Impersonation Scam
by Ananya MehtaBathini Shashikanth, 39, has been arrested by Film Nagar Police for allegedly impersonating senior government officers — including IAS, IPS and NIA officials — for more than two years to …
by Ananya Mehta -
Delhi Police have arrested three men—Ravi (19), Mandeep (21), and Kaleem (32)—for allegedly operating a digital investment scam that cheated unsuspecting people of more than Rs88 lakh, officials said on …
by Ananya Mehta -
The Delhi Police have uncovered a sophisticated cyber fraud network responsible for cheating investors out of crores through fake stock market investment schemes operating across India. Officials confirmed the arrest …
by Ananya Mehta -
Online and TechPhishing Scams
Gujarat Man Held for Rs 7.4 Lakh Cyber Fraud: SP Saharan
by Ananya MehtaSirsa Cyber Police have arrested a man from Gujarat for allegedly defrauding a Fatehabad resident of Rs 7.4 lakh through a fake online trading scheme that promised unusually high profits. …
by Ananya Mehta -
Mangaluru CEN Police have arrested two individuals involved in a major cyber fraud racket that utilized over 300 bank accounts and 250 SIM cards to defraud victims. The arrests follow …
by Ananya Mehta -
The Delhi Police have arrested three individuals, including a sales manager of a private bank, for their alleged involvement in an interstate syndicate linked to a large-scale forex trading scam …
by Ananya Mehta