Delhi Police have cracked down on a Telegram-based “paid task” scam allegedly operated by an Indian medical student studying in Russia. The investigation led to the arrest of five individuals …
cyber fraud
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CryptoCryptocurrency ScamsMoney-Laundering Scams
Pradeep Kumar Singh Arrested in Rs1.29 Crore Cyber Fraud Targeting Retired Scientist
by Ananya MehtaIn a significant cyber fraud case from the national capital, a retired scientist, Sukdev Nandi, was duped of Rs1.29 crore by fraudsters posing as CBI officers who threatened him with …
by Ananya Mehta -
CryptoCryptocurrency ScamsIdentity Theft
Pune Man Shubham Kunjir Among 6 Arrested for Rs 1.93 Crore WhatsApp Scam
by Ananya MehtaSix members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …
by Ananya Mehta -
Bank scamTravel Scams
Mumbai Police Arrest Mookbashir Rahatkikar & Suraj Khedkar in Cyber Fraud Case
by Ananya MehtaThe Mumbai cyber police have arrested two individuals, Mookbashir Hidayatullah Rahatkikar and Suraj Khedkar, for allegedly collaborating with international cybercriminals by sharing access to Indian bank accounts. The arrest comes …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Gagan & Ajit Arrested for Rs 20 Lakh UPI Hijack Scam
by Ananya MehtaDelhi police have arrested two fraudsters, Gagan (25) and Ajit (24), involved in a Rs 20 lakh UPI hijack scam that has been linked to over 100 similar fraud cases …
by Ananya Mehta -
In a major breakthrough, the Pimpri-Chinchwad Police Cyber Crime Unit has dismantled an international cyber fraud ring, arresting six individuals involved in a network linked to 102 cybercrime cases across …
by Ananya Mehta -
Bank scamOnline Shopping Scams
Ravichandra Revankar Arrested in Rs 2.5 Lakh OLX Car Sale Scam
by Ananya MehtaThe CEN police of Mangaluru arrested Ravichandra Manjunath Revankar (29), a resident of Banavasi, for his involvement in a car sale scam conducted through the OLX app. Ravichandra allegedly cheated …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Six in Rs 10 Lakh USDT Crypto Scam
by Ananya MehtaDelhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
by Ananya Mehta -
A retired 83-year-old man from Dadar has fallen victim to an elaborate cyber fraud, losing Rs 1.19 crore to a fake stock investment racket. The con involved multiple fraudsters posing …
by Ananya Mehta -
Fake Financial Services Scams
Ramesh Shatri and Gopal Shatri Arrested in Rs 21 Lakh Gold Fraud in Haveri
by Ananya MehtaThe CEN police in Haveri arrested three individuals, including Ramesh Shatri and Gopal Shatri from Devaragudi village in Raichur district, on charges of defrauding a pharmacist by posing as astrologers. …
by Ananya Mehta