In a major crackdown on illegal gambling, the K Haat Police in Purnia district arrested eight individuals on Monday for running an illegal lottery racket. The arrests were made in …
cyber fraud
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Bank scamLottery & Sweepstakes ScamsSocial Media Scams
Delhi Police Bust Lottery Scam Gang Led by Foreign Nationals
by Ananya MehtaThe Delhi Police have dismantled a major cyber fraud network that lured victims with fake online lottery and prize schemes. The racket involved Indian and foreign nationals, with operations spanning …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Tushar Yadav Held in Rs2.5 Cr Digital Arrest Scam
by Ananya MehtaThe Chandigarh Police have arrested two more individuals in connection with a Rs2.5 crore “digital arrest” scam, raising the total number of arrests in the case to 13. The case …
by Ananya Mehta -
The Mumbai Crime Branch has arrested two individuals in connection with a cybercrime-related money laundering racket, where illegal funds were converted into cryptocurrency and transferred to Chinese nationals. Acting on …
by Ananya Mehta -
In a shocking case of investment fraud, four individuals including R Menon (35), Manikandan (32), and H Pandi (38), were arrested by Mumbai’s cyber police for duping a 62-year-old businessman …
by Ananya Mehta -
FinancialInvestment Scams
Delhi Police Arrest Jatin in Rs 38.5 Lakh Online Stock Market Scam
by Ananya MehtaDelhi Police’s Crime Branch arrested a 25-year-old man named Jatin from Haryana for allegedly cheating a 75-year-old retired government bank official out of Rs 38.5 lakh through a fake online …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
S Hussain Held in Rs11L Digital Arrest Scam in Mumbai
by Ananya MehtaThe Cyber Police have arrested a 29-year-old man, S Hussain, for his role in a sophisticated Rs11 lakh digital arrest scam that targeted a Khar-based finance professional in December 2024. …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Odisha Crime Branch Arrests 7 in Rs 1.4 Crore IPO Investment Scam
by Ananya MehtaOdisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …
by Ananya Mehta -
Fake Financial Services ScamsFinancialInvestment Scams
Prashant KC Held in Rs3.1 Crore Cyber Fraud Case
by Ananya MehtaMeerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by …
by Ananya Mehta -
Government Impersonation ScamsSocial Media Scams
Sagar Singh Held for Hacking Advocates Account in Job Scam
by Ananya MehtaA 27-year-old man, Sagar Singh alias Manu, was arrested by the Delhi Police for allegedly hacking a woman advocate’s social media account and using it to defraud other women with …
by Ananya Mehta