In a significant cybercrime crackdown, the city’s Cyber Police Station arrested Palli Venkat Ramanjaneyulu from Andhra Pradesh for duping victims of Rs 3.35 crore through fake online stock market investment …
cyber fraud
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Burglary and TheftPhishing Scams
Students Faizan & Shaukat Arrested in Rs 5.5 Lakh Cyber Fraud Case
by Ananya MehtaAfter a detailed investigation spanning Bhopal, Bangalore, and Kashmir, the Government Railway Police (GRP) arrested two students, Faizan and Shaukat, involved in a cyber fraud case amounting to Rs 5.5 …
by Ananya Mehta -
In a major breakthrough, Goa Police have arrested multiple individuals in connection with the theft of Rs4.6 crore from the Goa Samagra Shiksha Abhiyan (GSSA) bank account. The investigation revealed …
by Ananya Mehta -
insurance fraud
Aftab Mohammad Arrested for Rs 33.3 Lakh Cyber Fraud on Retired Teacher
by Ananya MehtaThe Rural police have arrested 23-year-old cybercriminal Aftab Mohammad from Ghaziabad, Uttar Pradesh, for defrauding a 74-year-old retired teacher, Dilip Janrao, from Yeola in Nashik district. Janrao was cheated out …
by Ananya Mehta -
Two employees of Paytm Payment Bank have been arrested for fraudulently accessing and releasing nearly Rs 30 lakh from accounts frozen by law enforcement during cyber scam investigations. The complaint …
by Ananya Mehta -
Surat Cybercrime Police have apprehended two individuals from Ahmedabad, including a woman named Kailash Bhanderi (46), in connection with a Rs1.5 crore cyber fraud targeting a senior citizen. The fraud …
by Ananya Mehta -
The Cyber Crime Police Station in Goa has successfully busted a major cyber fraud involving a digital arrest scam that duped a victim of Rs18 lakhs. Surinder Kumar, a 19-year-old …
by Ananya Mehta -
Investment ScamsPhishing Scams
Sumit, Manjeet, Pradeep Held in Rs1.61 Cr Stock Market Scam
by Ananya MehtaIn a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …
by Ananya Mehta -
JACKSON, MS — Four individuals are headed to federal prison for their roles in a stolen identity scheme that targeted luxury car dealerships across the Jackson area. According to federal …
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The Cyber Crime Unit under Surat Range IG has made additional arrests in an ongoing investigation into a major cyber fraud racket linked to a Chinese syndicate. Earlier, five individuals …
by Ananya Mehta