Kalyanpur police conducted a major raid exposing a criminal operation manipulating online cricket betting through the Champion Trophy Cricket League gaming application. The offenders lured victims with promises of financial …
cyber fraud
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The Delhi Police have busted a major admission fraud syndicate, arresting two individuals and seizing Rs1.34 crore in unaccounted cash. The accused had been duping parents by posing as admission …
by Ananya Mehta -
Two men were arrested on Thursday for allegedly siphoning Rs9 crore from a hospital’s account by fraudulently manipulating its bank details with the Municipal Corporation of Delhi (MCD). The accused …
by Ananya Mehta -
Online and TechPhishing Scams
Car Driver Arun Kumar Arrested in Rs22.4 Lakh Digital Arrest Scam
by Ananya MehtaA government high school teacher in Davanagere lost Rs22.4 lakh in a digital arrest scam, leading to the arrest of a car driver, Arun Kumar, 35, from Koratikere village in …
by Ananya Mehta -
Fake App ScamsPhishing Scams
Dhruvesh Thakkar Busted for Running Mini Call Centre Scam
by Ananya MehtaThe Ramol police have arrested Dhruvesh Thakkar, a 24-year-old BSc graduate, for running a high-tech call centre scam—right from his smartphone. What made the case stand out was the unique …
by Ananya Mehta -
Bank scamFake App Scams
Patna Cyber Police Arrest Amit Kumar and Rahul Kumar in Major Bank App Fraud
by Ananya MehtaPatna cyber police arrested two key cyber fraudsters, Amit Kumar (25) from Nawada and Rahul Kumar (22) from Sheikhpura, breaking a major gang that allegedly fleeced crores of rupees by …
by Ananya Mehta -
Online Shopping ScamsSocial Media Scams
Ahmed Nawaz Aman Held in Rs50 Lakh Online Trading Scam
by Ananya MehtaUttar Pradesh’s Cyber Crime Police arrested Ahmed Nawaz and Aman on June 13 in connection with a large-scale online fruit and vegetable trading scam. The duo is accused of defrauding …
by Ananya Mehta -
FinancialInvestment Scams
Jahangir Alom Khan Arrested in Assam in Gujarat Cyber Fraud Case
by Ananya MehtaIn a swift and coordinated interstate operation, Gujarat Police arrested Jahangir Alom Khan, a resident of Naskara village under Fakirganj police station in Assam’s Dhubri district, for his alleged involvement …
by Ananya Mehta -
In a shocking case of online fraud turned violent, Faridabad Police’s Sector 30 Crime Branch arrested three men for robbing and abducting two businessmen from Tamil Nadu. The arrests were …
by Ananya Mehta -
Business & Job Opportunity Scams
Kanakbhai Ahmadabadi & Hansraj Godara Arrested in Online Job Scam
by Ananya MehtaThe Bhopal Cyber-Crime Branch arrested two individuals involved in an online job scam that promised easy profits through simple internet tasks. The arrests took place in Ahmedabad, Gujarat, and Sridungargarh, …
by Ananya Mehta