In a major breakthrough against organized cybercrime, police in Muzaffarnagar have dismantled a high-stakes scam involving impersonation of government officials. Two individuals—Nikhil Goel from Dehradun and Harprit Singh from Chandigarh—were …
Tag:
cyber fraud
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Online and TechSmishing Scams
Ahmedabad Police Arrest Men Supplying SIM Cards to Chinese Cyber Gang
by Ananya MehtaIn a significant breakthrough against cross-border online fraud, the Ahmedabad City Cyber Crime Branch has arrested two men from Maharashtra and Karnataka for allegedly supplying hundreds of mobile SIM cards …
by Ananya Mehta -
Indore, MP – In a significant breakthrough, the Indore Crime Branch has arrested Nishant Soni, a former employee of Payjas Payment India Pvt Ltd, for allegedly orchestrating a sophisticated cyber …
by Ananya Mehta -
Deoghar, Jharkhand – In a major crackdown on cyber fraud, the Deoghar district police arrested three individuals on Thursday for posing as customer care agents and deceiving people through online …
by Ananya Mehta -
YOUNGSTOWN, OH — Two Kent State University students are in custody following their arrests in a federal cyberfraud probe that targeted elderly victims across multiple states. Touhedul Tuhin, 25, and …
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FinancialInvestment Scams
Zainul Abideen Held for Rs4.43 Cr Cyber Fraud via Mule Accounts
by Ananya MehtaThe Kannur City Cyber Crime Police have arrested Zainul Abideen (41), the key accused in a high-profile Rs4.43 crore cyber fraud case, involving a fake online trading scheme that duped …
by Ananya Mehta -
Vidhyadhar Nagar police arrested Shakeel Ahmed, a 54-year-old cybercriminal linked to multiple fraud cases involving Rs5.62 crore across India. The arrest followed a detailed search operation in the city. According …
by Ananya Mehta -
In a major crackdown on online financial scams, the Cyber Crime Police arrested Adharsh K, a 21-year-old resident of Anthikad, Thrissur (Kerala), for allegedly duping a man from Bardez, Goa, …
by Ananya Mehta -
Online and TechSmishing Scams
Anikant Bhat Arrested in Cyber Fraud Gang Linked to Cambodia
by Ananya MehtaKurukshetra, Haryana – The Kurukshetra police have cracked a major cyber fraud operation with the arrest of Anikant Bhat, a resident of Deepnagar, Dehradun, who was involved in duping people …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Four Arrested in Rs 5 Crore Cyber Fraud Linked to China Network
by Ananya MehtaThe city police on Wednesday busted a cyber fraud racket worth Rs 5 crore operating through an international scam network linked to China, arresting four members involved in the operation. …
by Ananya Mehta