The North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …
Tag:
cyber fraud
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FinancialInvestment ScamsOnline and TechPhishing Scams
Film Producer Shivam Samvatsarkar Nabbed in Cyber Scam
by Ananya MehtaThe Pimpri-Chinchwad Cyber Police have arrested Marathi film producer Shivam Balkrishna Samvatsarkar, 34, for allegedly providing mule bank accounts to Chinese cybercrime networks involved in major online frauds. A resident …
by Ananya Mehta -
Mumbai Police’s North Region Cyber Cell has arrested two individuals in a high-value cyber fraud case involving a Goregaon-based woman who lost Rs36.56 lakh through a fake stock trading platform. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vinayak Baranwal Held in Rs27.44L Trading App Scam
by Ananya MehtaMumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …
by Ananya Mehta -
Online and TechPhishing Scams
Cybercriminal Ghanshyam Mandal Arrested Along with 4 Aides in Dumka
by Ananya MehtaThe Dumka police arrested inter-district cybercriminal Ghanshyam Mandal and his four aides on Sunday after uncovering a widespread cyber fraud network operating in several police station areas of Dumka and …
by Ananya Mehta -
Online and TechPhishing Scams
Panchkula Police Arrest Mukul Sharma Gang in Rs 95,000 Online Fraud
by Ananya MehtaPanchkula police successfully dismantled a gang involved in online fraud following a complaint by Shashi Bala, a retired Municipal Committee employee, who lost Rs 95,000 through fraudulent withdrawals. Inspector Munish …
by Ananya Mehta -
In a major breakthrough, Kolkata Police arrested four individuals — Md Arif Khan (26), Raja Hati (28), Md Ahasan Ali (21), and Bikash Kumar (24) — in connection with a …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Sudhir Bhaskar Palande Held in Rs3.81 Cr Cyber Scam
by Ananya MehtaThe Central Bureau of Investigation (CBI) has arrested three individuals in Mumbai — Sudhir Bhaskar Palande, Yash Thakur, and Shaurya Sunilkumar Singh — in connection with a Rs3.81 crore cyber …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Ankur Mishra, 3 Others Held in Rs17.49 Lakh Cyber Fraud Case
by Ananya MehtaA resident of Vasant Kunj, southwest Delhi, fell victim to a sophisticated online job scam and lost Rs17.49 lakh to cyber fraudsters posing as recruiters. The scam began on May …
by Ananya Mehta -
Bank scamInvestment ScamsMoney-Laundering Scams
Hyberabad Police Arrest Nine in Bank Account Scam Linked to Cyber Fraudster
by Ananya MehtaHyberabad police arrested nine individuals for allegedly providing bank accounts to cyber fraudsters involved in a Rs 4.6 lakh investment scam. The arrests came during the investigation of a case …
by Ananya Mehta