In a major breakthrough, Cyber Police have arrested Sana Shahid Khan, a resident of Maya Nagar, Indora, for her involvement in a fake call centre fraud operating across India and …
cyber fraud
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Bank scamInvestment Scams
Prasana Behera and Rahul Pradhan Arrested for Renting Bank Accounts in Investment Scam
by Ananya MehtaThe Cyber Crime and Economic Offences Wing of Bhubaneswar Police arrested two men, Prasana Behera (44) from Bhubaneswar and Rahul Pradhan (24) from Cuttack, for renting out their bank accounts …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Cyber Fraudsters Indra Kumar Sahni and Rahim Khan Busted for Rs 41.45 Lakh Scam
by Ananya MehtaDelhi Police’s South West District Cyber Cell has cracked a cyber fraud ring operating under the guise of online digital gold trading, arresting two key suspects: Indra Kumar Sahni (36) …
by Ananya Mehta -
Credit Card FraudTelemarketing Scams
Delhi Police Bust Noida Fake Call Centre Credit Card Scam
by Ananya MehtaDelhi Police cracked down on a fake call centre operating from a Noida basement, arresting eight people involved in a massive credit card scam worth Rs6.5 crore. The accused include …
by Ananya Mehta -
The Pune Cyber Police have arrested a 28-year-old man from Raigad district in connection with a high-profile ‘digital arrest’ scam that cost a senior citizen Rs6.29 crore. The accused, Tushar …
by Ananya Mehta -
The Cyber Crime Unit of Hyderabad Police has arrested a 22-year-old man, identified as Akash alias Akash Varma, for his alleged role in a nationwide investment fraud involving fake stock …
by Ananya Mehta -
Investment Scams
Company Director Mohammad Tanvir Khan Arrested in Rs3.63 Cr Cyber Investment Scam
by Ananya MehtaThe Cyber Police arrested two individuals involved in a Rs3.63 crore cyber investment scam that duped a 21-year-old private firm partner, likely the youngest victim in the city to lose …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Bhopal Police Arrest Kanakbhai Ahmadabadi in Online Job Scam
by Ananya MehtaThe Bhopal Cyber Crime Branch arrested two individuals involved in a sophisticated online job scam that lured victims with promises of easy profits for completing simple online tasks. The arrests …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) arrested six individuals, including four from Uttar Pradesh, on May 28 as part of Operation Chakra V—a major operation targeting a cyber fraud syndicate …
by Ananya Mehta -
In a significant cyber fraud case in Bulandshahr, Uttar Pradesh, four employees of a private bank, including a branch manager, have been arrested for allegedly collaborating with cybercriminals to siphon …
by Ananya Mehta