Punjab police successfully dismantled a notorious cyber fraud ring after arresting three key members, including the gang’s alleged leader, Aakash Bhargav. The criminals exploited voice-changing software to pose as women …
cyber fraud
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Bank scamBurglary and Theft
Kolkata Police Arrest Men in Rs2.9 Cr Bank Fraud & Bike Theft
by Ananya MehtaThe detective department of Kolkata Police arrested two men for a bank fraud case worth Rs 2.9 crore, linked to an overdraft obtained using forged property documents. The complaint, filed …
by Ananya Mehta -
The police have arrested the prime accused in a major online investment fraud case involving approximately Rs 27 lakh, marking a breakthrough in the ongoing investigation into the cyber scam. …
by Ananya Mehta -
Government Impersonation Scams
Mumbai Police Arrest Kishan Makwana in Rs2.25 Cr Cyber Fraud
by Ananya MehtaMumbai, Maharashtra: The North Region Cyber Police, Mumbai have arrested Kishan Bhaveshbhai Makwana, a resident of Gujarat, in connection with a sophisticated cyber fraud in which a 77-year-old man from …
by Ananya Mehta -
New Delhi: The Delhi Police have arrested three men and detained a woman for their alleged role in a cyber fraud racket that cheated a grocery shop owner in northwest …
by Ananya Mehta -
Bodu Paleja, a 39-year-old former national-level weightlifter, has been arrested in connection with a Rs70,000 cyber fraud case in Surat. Paleja, currently employed as a contractual TB supervisor at the …
by Ananya Mehta -
The state crime branch arrested three individuals on Friday in connection with two separate cyber fraud cases in Bhubaneswar, involving a total loss of RS3.5 crore. Prins Raj (31) from …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Vikas Kumar Vipul Arrested in Rs 2 Crore Stock Scam
by Ananya MehtaThe Patna Cyber Police arrested 21-year-old Vikas Kumar Vipul, a resident of Danapur, for allegedly defrauding a businessman of approximately Rs 2 crore through a fake stock market investment scam. …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Malkit Singh Arrested for Rs 24.7 Lakh Cyber Trading Fraud
by Ananya MehtaThe Special Task Force Uttarakhand has arrested Malkit Singh from Gadarpur, Udham Singh Nagar, in connection with a cyber fraud case in which a victim was cheated of Rs 24.70 …
by Ananya Mehta -
Government Impersonation Scams
Mohit Mishra Held in Rs2.52 Crore Digital Arrest Scam
by Ananya MehtaThe Gwalior Police Crime Branch has arrested four men from Delhi in connection with a Rs2.52 crore cyber fraud that targeted a retired radiologist from the Indian Air Force. According …
by Ananya Mehta