Maharashtra Nodal Cyber Police have arrested Suraj Surender Dahiya (27), a cryptocurrency trader from Sonipat, Haryana, in connection with a high-profile Rs2 crore cyber fraud involving fake WhatsApp impersonation and …
Tag:
cyber fraud
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Money-Laundering ScamsSmishing Scams
Rajasthan Man Arrested for Rs 59 Lakh Cyber Fraud on Elderly Woman
by Ananya MehtaA 24-year-old man, Mukesh Chaudhary, was arrested from Nagaur district in Rajasthan in connection with a fraud case involving Rs 59 lakh reported by a senior citizen to the city …
by Ananya Mehta -
Government Impersonation ScamsIdentity Theft
Kundan Kumar 2 Others Held in Patna Cyber Fraud
by Ananya MehtaCybercriminals in Bihar are getting bolder and more creative. In a recent case, a group of fraudsters posing as ‘call boys’ and spiritual healers was busted by Patna Police for …
by Ananya Mehta -
Government Impersonation Scams
Delhi Police Bust Gang Posing as Cops in Laxmi Nagar Robbery
by Ananya MehtaDelhi Police on Tuesday busted a gang in the national capital and arrested eight robbers who impersonated police officers to carry out a robbery in Laxmi Nagar. The accused were …
by Ananya Mehta -
Investment Scams
Odisha Cyber Police Bust ‘VIP Trading Account’ Scam, Arrest Accused
by Ananya MehtaThe Odisha Cyber Police, under UPD Cuttack, have arrested a man involved in a fake ‘VIP trading account’ scam after a victim from Balasore lost Rs7.68 lakh over six transactions …
by Ananya Mehta -
Credit Card Fraud
YouTuber Dilip Kumar Sahu Arrested in Rs3.5 Lakh Credit Card Fraud Case
by Ananya MehtaThe Dahisar Cyber Police have arrested Dilip Kumar Sahu (41), a YouTuber and Bhojpuri actor from Uttar Pradesh, for allegedly cheating a Mumbai man of over Rs3.5 lakh through a …
by Ananya Mehta -
Bank scamInvestment Scams
Cybercriminal Vijay Prakash Arrested for Rs23.95 Lakh Investment Scam
by Ananya MehtaThe Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Delhi Police Arrest Four in Interstate Cyber Fraud Over Rs90,800 Scam
by Ananya MehtaDelhi Police have busted an interstate cyber fraud gang and arrested four accused involved in cheating victims with fake part-time job offers shared via WhatsApp and Telegram, police said on …
by Ananya Mehta -
Online and TechPhishing Scams
Anurag Abhijeet Prashant Held in Rs 2.5 Cr Cyber Fraud
by Ananya MehtaIn a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber Crime Police Station of Chandigarh has arrested three more individuals, …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested nine individuals involved in a massive scam using around 8.5 lakh mule bank accounts across more than 700 bank branches in India. …
by Ananya Mehta