The Cyber Crime Police Station recently arrested Diwakar Varun Jha, 30, a resident of Taloje Majkur, Maharashtra, in connection with a Rs 2.8 crore cyber fraud in Goa. From September …
Tag:
cyber fraud
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Fake App ScamsOnline Gaming
Bhojpur Cyber Police Arrest Two for Illegal Online Gaming
by Ananya MehtaThe Bhojpur Cyber Police Station on Monday arrested two cybercriminals allegedly involved in luring people into illegal online gaming, officials said. The arrested have been identified as Ayush Shrivastava and …
by Ananya Mehta -
Government Impersonation Scams
Odisha Police Arrest Duo for Impersonating Vigilance Officials
by Ananya MehtaOdisha Police on Friday arrested Ganesh Prasad Nanda and his brother-in-law Pradeep Kumar Panda for allegedly impersonating Vigilance officials and extorting money from government officers, officials said. The arrests followed …
by Ananya Mehta -
Bank scamBusiness & Job Opportunity Scams
Delhi Police Bust Cyber Scam Targeting Job Seekers Abroad
by Ananya MehtaDelhi Police have busted a cyber fraud syndicate that allegedly duped job seekers with fake overseas employment offers, arresting three key members, including an assistant bank manager, officials said on …
by Ananya Mehta -
Navsari Cybercrime Police have arrested five individuals, including Rahul Kumavat, under ‘Operation Mule Hunt’ for allegedly orchestrating cyber fraud transactions totaling Rs 7.36 crore. The gang reportedly used eight ‘mule’ …
by Ananya Mehta -
Fake App ScamsFinancialInvestment Scams
Delhi Police Arrest Four in Rs 24 Cr Online Scam
by Ananya MehtaThe Delhi Police Crime Branch has dismantled a large cyber fraud network involved in online investment scams, arresting four accused and uncovering a staggering Rs 24 crore money trail. Police …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Kolkata Police Arrest Two in Rs1.8 Cr Digital Arrest Scam
by Ananya MehtaThe Kolkata Police have arrested two more individuals in connection with a cyber fraud case in which a resident of Netaji Nagar was allegedly cheated of Rs1.8 crore through a …
by Ananya Mehta -
Gujarat police have launched a major crackdown on ‘mule’ bank accounts as part of efforts to curb cyber fraud across the state. The Cyber Crime police station in Morbi, along …
by Ananya Mehta -
The Surat Cyber Cell has cracked an international cyber fraud network, arresting siblings Shraddha Gajbhie and Neelkanth Gajbhie in a Rs69.8 lakh scam involving a Surat-based engineer. The investigation revealed …
by Ananya Mehta -
FinancialInvestment Scams
Roshankumar Sitharama Shetty in Rs 200 Cr Cyber Fraud Bust
by Ananya MehtaThe Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) has successfully dismantled an international cyber fraud network that defrauded hundreds of people through fake online Forex and Gold trading …
by Ananya Mehta