An 85-year-old South Mumbai resident was cheated out of Rs9 crore in a sophisticated cyber fraud in which scammers impersonated police and investigative agencies, placing him under what they described …
Tag:
cyber fraud
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Punjab Police’s State Cyber Crime Police Station has arrested Paramjit Singh, a resident of Kharar, Mohali, for defrauding at least 23 individuals across five states. Singh allegedly posted fake rental …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Mangaluru Police Arrest Damenjoy & Hmngte for Rs7.27 Lakh Fraud
by Ananya MehtaMangaluru: The cyber, economic, and narcotic crime unit of the Mangaluru police has arrested two men from Northeast India for allegedly extorting Rs7.27 lakh from a city resident by impersonating …
by Ananya Mehta -
The Inter-State Cell (ISC) of Delhi Police’s Crime Branch has dismantled a major inter-state cyber fraud network involved in online investment scams, recovering a money trail of approximately Rs 24 …
by Ananya Mehta -
In a major action against financial and cyber fraud, Gurugram Police arrested two individuals in separate cases, uncovering a wider web of deception involving online scams and banking manipulation. In …
by Ananya Mehta -
Patna Police have taken major action against an interstate cyber fraud gang, arresting four individuals operating from a rented house in Shivnagar Zakariyapur, under Ramkrishnanagar police station. The gang allegedly …
by Ananya Mehta -
Bank scamCryptoCryptocurrency ScamsGambling & Betting Scams
Dubai-Based Cyber Fraud Gang Busted; Two Arrested
by Ananya MehtaIn a major breakthrough, Dungarpur police in Rajasthan have arrested two members of a Dubai-based cyber fraud syndicate, uncovering a large-scale operation that targeted victims across India, particularly in rural …
by Ananya Mehta -
The Delhi Police have cracked a multi-state cyber fraud and hawala syndicate with suspected cross-border connections, arresting a key operator from Lucknow. The accused is alleged to have duped a …
by Ananya Mehta -
businessBusiness & Job Opportunity Scams
Gautam Kumar Arrested in Rs 3.48 Cr Job Fraud
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha Police arrested Gautam Kumar, a resident of Khagaria district, Bihar, from New Delhi on December 11, 2025. Kumar had been absconding in a …
by Ananya Mehta -
Cybercrime investigators apprehended Mayur Rabari, a resident of Kheda, on Thursday for allegedly assisting fraudsters in siphoning funds from unsuspecting victims. Rabari is reported to have been involved in such …
by Ananya Mehta