Panchkula police successfully dismantled a gang involved in online fraud following a complaint by Shashi Bala, a retired Municipal Committee employee, who lost Rs 95,000 through fraudulent withdrawals. Inspector Munish …
cyber fraud
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In a major breakthrough, Kolkata Police arrested four individuals — Md Arif Khan (26), Raja Hati (28), Md Ahasan Ali (21), and Bikash Kumar (24) — in connection with a …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Ankur Mishra, 3 Others Held in Rs17.49 Lakh Cyber Fraud Case
by Ananya MehtaA resident of Vasant Kunj, southwest Delhi, fell victim to a sophisticated online job scam and lost Rs17.49 lakh to cyber fraudsters posing as recruiters. The scam began on May …
by Ananya Mehta -
Bank scamInvestment ScamsMoney-Laundering Scams
Hyberabad Police Arrest Nine in Bank Account Scam Linked to Cyber Fraudster
by Ananya MehtaHyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
CBI Busts Pune-Mumbai Cyber Fraud Syndicate Targeting US Citizens
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals linked to a major international cyber fraud and financial crime syndicate based out of Pune and Mumbai. During raids on …
by Ananya Mehta -
Online and TechPhishing Scams
Mayor Fraud Case Rahul, Alok & Prateek Held inRs42L Scam
by Ananya MehtaIn a significant development in the cyber fraud case involving Panchkula Mayor Kulbhushan Goyal, police have arrested three main accused from Patna, Bihar, nearly a month after the Rs42.52 lakh …
by Ananya Mehta -
Business & Job Opportunity Scams
Panaji Police Arrest Rajjab Husain in Rs3.27 Lakh Work-from-Home Scam
by Ananya MehtaIn a swift and well-coordinated operation, Panaji Town Police have cracked a cyber fraud case where a 37-year-old woman from Dona Paula was duped of Rs3.27 lakh under the pretext …
by Ananya Mehta -
Online and TechPhishing Scams
Buddhadeb Hazra Nabbed in Rs15 Lakh Digital Arrest Scam
by Ananya MehtaIn a significant breakthrough in cyber crime investigations, Delhi Police, with the assistance of Kolkata and Barrackpore Police, arrested Buddhadeb Hazra, a loan department manager, for allegedly leading a series …
by Ananya Mehta -
CryptoCryptocurrency Scams
Five Arrested in Rs30 Crore Cyber Fraud Case from Rajasthan & Thane
by Ananya MehtaThe Vakola police arrested five individuals from Rajasthan and Thane for their involvement in multiple cyber fraud cases across India. The accused include Rajkaran Tanwar (19) and Karan Segar (19) …
by Ananya Mehta