A 28-year-old man, Dheeraj Giri, was arrested by the police on Saturday after he defrauded a Mattancherry resident of Rs 10 lakh using a malicious app. The scam began on …
cyber fraud
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The Meerut Police have arrested three cyber criminals from Punjab for their involvement in a major online fraud that defrauded a retired professor and his wife of more than Rs …
by Ananya Mehta -
Bank scam
Gurugram Police Arrest Bank Manager and Associate in Rs4.97 Crore Cyber Fraud
by Ananya MehtaThe Gurugram police have arrested two individuals, including Aditya Chaturvedi, a business development manager at IndusInd Bank’s Delhi branch, in a cyber fraud case involving a Rs4.97 crore scam. The …
by Ananya Mehta -
Online Gaming
Odisha Police Arrest Four in Rs30 Lakh Cyber Fraud Linked to Fake Gaming Platform
by Ananya MehtaThe Commissionerate Police in Odisha on Friday arrested four individuals for running a fraudulent online gaming scam that targeted unsuspecting victims with promises of high returns on their investments. The …
by Ananya Mehta -
Online and TechPhishing Scams
Odisha Police Arrest Mother-Son Duo for Defrauding Bhubaneswar Resident of Rs1.38 Crore
by Ananya MehtaThe Crime Branch of Odisha Police has arrested Neelam Aggarwal and her son Vansh Aggarwal from Ghaziabad, Uttar Pradesh, in connection with a major cyber fraud case. The duo allegedly …
by Ananya Mehta -
In a significant crackdown, the Gurugram Cyber Police arrested 14 individuals for allegedly defrauding hundreds of people across the country, accumulating over Rs 70 crore through fraudulent investments. The accused …
by Ananya Mehta -
FinancialPyramid Schemes
Sirsa Police Arrest Four for Rs 23 Lakh Cyber Fraud Linked to Share Market Scam
by Ananya MehtaSirsa Police have arrested four individuals involved in a cyber fraud case amounting to Rs 23 lakh. The accused were apprehended in Kanpur, Uttar Pradesh, after being linked to a …
by Ananya Mehta -
Online and TechPhishing Scams
Cyber Fraudster Arrested in Rs 10 Lakh Scam by Delhi Police Cyber Cell
by Ananya MehtaThe Delhi Police Cyber Cell has successfully apprehended a cyber fraudster involved in a scam worth Rs 10 lakh. The case stemmed from a complaint filed by Apoorv Sisodia at …
by Ananya Mehta -
Online and TechPhishing Scams
Raj Kumar Arrested for Rs3.30 Lakh Online Investment Scam
by Ananya MehtaRaj Kumar, a 31-year-old man from Sirsa, Haryana, was arrested on charges of duping a person of Rs3.30 lakh through a fraudulent online part-time job and investment scheme. The incident …
by Ananya Mehta -
A cybercrime investigation in Ahmedabad has uncovered a vast financial racket that spans across 21 states, involving the use of forged Aadhaar cards to open bank accounts and launder money. …
by Ananya Mehta