A 33-year-old man, Muneer Khan alias Sahil Sharma, was arrested following a raid at Gurugram’s IT Park for allegedly running a fake manpower recruitment company involved in a large-scale cyber …
Tag:
cyber fraud
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Vashi police arrested two men from Jaipur, Rajasthan—Rahul Sitaram Choudhary (22) and Manoj Dharmveer Samota (22)—on August 6 for allegedly supplying bank accounts to cybercriminals involved in an online fraud. …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Trio Arrested in Rs2 Crore Digital Arrest Scam Targeting Doctor
by Ananya Mehtahe Cyber Crime unit of Hyderabad Police has successfully apprehended three individuals involved in a large-scale digital arrest scam that defrauded a female doctor of nearly Rs2 crore between January …
by Ananya Mehta -
Khanna cybercrime police have arrested 22 accused involved in a large cyberfraud racket and recovered Rs 14.34 lakh linked to multiple online scams. Key suspects include Krishan of Zirakpur, Parvinder …
by Ananya Mehta -
JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …
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The Cyber Crime Police Station has arrested three accused in a Rs48.5 lakh cyber fraud case involving a fake stock trading app and fraudulent account creation. The case was registered …
by Ananya Mehta -
In a high-profile operation, Kolkata Police’s cyber cell apprehended three Zimbabwean nationals from Mohali, Punjab, for orchestrating a sophisticated cyber fraud that duped a senior pharmaceutical official of over Rs …
by Ananya Mehta -
Bank scamOnline and TechSmishing Scams
Tauhid Wahid and 4 Others Held in Multi-City Cyber Fraud
by Ananya Mehtapolice have arrested six individuals involved in three separate cyber fraud operations across Haryana and Delhi, exposing a network of scams involving fake job offers, ATM cards, and SIM kits. …
by Ananya Mehta -
Burglary and TheftTelemarketing Scams
Rahul Lakhera Arrested in Multi-State Cyber Fraud Racket
by Ananya MehtaRahul Lakhera (28), previously convicted in a murder case, was arrested on Thursday by Delhi police for his involvement in a sprawling multi-state cyber fraud racket. During his four-year jail …
by Ananya Mehta -
In a significant breakthrough, a special team from the Cyber Crime Police Station has arrested four individuals from Uttar Pradesh’s Kanpur region for defrauding a Haryana resident of nearly Rs23 …
by Ananya Mehta