In a major breakthrough, Goa Police have arrested multiple individuals in connection with the theft of Rs4.6 crore from the Goa Samagra Shiksha Abhiyan (GSSA) bank account. The investigation revealed …
cyber fraud
-
-
insurance fraud
Aftab Mohammad Arrested for Rs 33.3 Lakh Cyber Fraud on Retired Teacher
by Ananya MehtaThe Rural police have arrested 23-year-old cybercriminal Aftab Mohammad from Ghaziabad, Uttar Pradesh, for defrauding a 74-year-old retired teacher, Dilip Janrao, from Yeola in Nashik district. Janrao was cheated out …
by Ananya Mehta -
Two employees of Paytm Payment Bank have been arrested for fraudulently accessing and releasing nearly Rs 30 lakh from accounts frozen by law enforcement during cyber scam investigations. The complaint …
by Ananya Mehta -
Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud …
by Ananya Mehta -
The Cyber Crime Police Station in Goa has successfully busted a major cyber fraud involving a digital arrest scam that duped a victim of Rs18 lakhs. Surinder Kumar, a 19-year-old …
by Ananya Mehta -
Investment ScamsPhishing Scams
Sumit, Manjeet, Pradeep Held in Rs1.61 Cr Stock Market Scam
by Ananya MehtaIn a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …
by Ananya Mehta -
JACKSON, MS — Four individuals are headed to federal prison for their roles in a stolen identity scheme that targeted luxury car dealerships across the Jackson area. According to federal …
-
The Cyber Crime Unit under Surat Range IG has made additional arrests in an ongoing investigation into a major cyber fraud racket linked to a Chinese syndicate. Earlier, five individuals …
by Ananya Mehta -
SARATOGA COUNTY, N.Y. — A Brooklyn man has been arrested and charged in connection with a tech support scam that defrauded elderly victims in New York and Idaho out of …
-
insurance fraudPhishing Scams
Shafiq Ahmed Arrested in Rs22.63 Lakh Cyber Fraud Case
by Ananya MehtaPratapgarh cyber police have arrested Shafiq Ahmed, 32, from Ghaziabad for allegedly defrauding an Udaipur resident of Rs22.63 lakh in a fake insurance refund scam. The victim, Nanalal Lohar, filed …
by Ananya Mehta