Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 people across India. The accused earned approximately Rs4.5 crore …
cyber fraud
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Fake Financial Services Scams
Sanjeet Singh, Krishna Shaw Held in Rs14L Franchise Scam
by Ananya MehtaIn a major breakthrough, Varanasi cyber crime police arrested Sanjeet Singh (35) and Krishna Shaw, both residents of Kolkata, for operating a cyber fraud racket that duped people by offering …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Four Arrested in Chennai Cyber Fraud Cases, Rs 27 Lakh Lost
by Ananya MehtaChennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
North Delhi Cyber Cell Arrests Rajasthan Duo in Work-From-Home Job Scam
by Ananya MehtaThe North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …
by Ananya Mehta -
Investment Scams
Odisha Crime Branch Arrests Two in Rs6.04 Crore Fake IPO Trading Scam
by Ananya MehtaThe Odisha Crime Branch has busted a sophisticated fake Initial Public Offering (IPO) trading scam, arresting two accused from Maharashtra for cheating an Odisha man of Rs6.04 crore. The accused, …
by Ananya Mehta -
The Delhi Police have successfully cracked a sophisticated cyber fraud ring responsible for duping more than 1,000 people nationwide. The fraudsters operated fake websites that appeared as legitimate portals for …
by Ananya Mehta -
A 21-year-old man from Evanston, Illinois, Anas M. Vohra, is in La Crosse County Jail following allegations that he participated in a scheme to defraud an elderly La Crosse man …
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The Crime Branch of Odisha Police has arrested a man named Ganesh K Setty from Bengaluru for allegedly duping an Odisha resident of Rs1.03 crore by luring him into a …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Cyber Fraud Akshay Kumar Arrested for Rs 61.83 Lakh Scam on Marathi Actor
by Ananya MehtaIn a significant breakthrough, the cyber police of the north division arrested Akshay Kumar Kumaragopalan, 26, from Bhiwandi, Thane, for his involvement in a massive online job scam that defrauded …
by Ananya Mehta -
Government Impersonation Scams
West Bengal Man Arrested in Odisha Digital Arrest Scam of Rs 73.62 Lakh
by Ananya MehtaThe Odisha Crime Branch has cracked down on a digital arrest scam, arresting Rohit Kumar Jaiswal, a resident of Howrah, West Bengal, for duping an Odisha man of Rs 73.62 …
by Ananya Mehta