In a significant development in the cyber fraud case involving Panchkula Mayor Kulbhushan Goyal, police have arrested three main accused from Patna, Bihar, nearly a month after the Rs42.52 lakh …
cyber fraud
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Business & Job Opportunity Scams
Panaji Police Arrest Rajjab Husain in Rs3.27 Lakh Work-from-Home Scam
by Ananya MehtaIn a swift and well-coordinated operation, Panaji Town Police have cracked a cyber fraud case where a 37-year-old woman from Dona Paula was duped of Rs3.27 lakh under the pretext …
by Ananya Mehta -
Online and TechPhishing Scams
Buddhadeb Hazra Nabbed in Rs15 Lakh Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough in cyber crime investigations, Delhi Police, with the assistance of Kolkata and Barrackpore Police, arrested Buddhadeb Hazra, a loan department manager, for allegedly leading a series …
by Ananya Mehta -
CryptoCryptocurrency Scams
Five Arrested in Rs30 Crore Cyber Fraud Case from Rajasthan & Thane
by Ananya MehtaThe Vakola police arrested five individuals from Rajasthan and Thane for their involvement in multiple cyber fraud cases across India. The accused include Rajkaran Tanwar (19) and Karan Segar (19) …
by Ananya Mehta -
Online and TechPhishing ScamsRansomware & Malware Scams
Atul Kumar Singh Arrested in WhatsApp Hacking Scam
by Ananya MehtaIn a major breakthrough, Kochi city cyber police have arrested two suspects, Atul Kumar Singh (32) and Manish Singh (24), in connection with a large-scale cyber fraud involving fake APK …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Noida STF Arrests Three in Rs 10 Crore Cyber Fraud Bank Account Scam
by Ananya MehtaThe Noida Special Task Force (STF) arrested three men from a hotel in Sector 45 on Wednesday night for operating a large-scale cyber fraud racket. The gang duped victims through …
by Ananya Mehta -
The Criminal Investigation Department (CID) of Odisha Police has arrested two individuals from Rajasthan — Aamir Khan (24) and Yusuf (27) — for operating a fake hotel booking website targeting …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Shubham Lowanshi Held for Rs 13K Job Fraud
by Ananya MehtaThe city crime branch arrested a youth named Shubham Lowanshi for allegedly defrauding a man of Rs13,000 under the pretext of offering him a job in a bank. The complaint, …
by Ananya Mehta -
A woman employee was defrauded of Rs 5.1 crore after scammers impersonated her company’s Managing Director (MD) via a fake WhatsApp profile. The accused convinced her that urgent funds were …
by Ananya Mehta -
The state police arrested 22-year-old Pramod Godara, a third-year law student, on Saturday for allegedly running a cyber fraud gang that supplied mule bank accounts to criminals. The gang reportedly …
by Ananya Mehta