A 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
cyber fraud
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The Pimpri-Chinchwad police’s cyber cell has arrested two individuals in connection with a Rs2.52 crore share market fraud involving a senior citizen. The accused allegedly provided mule bank accounts to …
by Ananya Mehta -
CryptoCryptocurrency Scams
Axis Bank Manager Tarun Bansal Held in Rs31 Lakh Cyber Fraud
by Ananya MehtaSirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …
by Ananya Mehta -
The Cyber-Crime Branch of Bhopal announced the arrest of Syed Parvez Hashmi, a wanted cyber-fraud suspect who had evaded authorities for over four years. Hashmi, who carried a reward of …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Shubham Kumar Mahato Held in Rs2 Lakh Cyber Fraud Case
by Ananya MehtaIn a major breakthrough, a joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police led to the arrest of four members of an inter-state cyber fraud gang in …
by Ananya Mehta -
Money-Laundering Scams
Cybercriminal Subhash Arrested in Rs 34.5 Lakh Digital Arrest Fraud
by Ananya MehtaIn a major breakthrough, Berhampur Cyber Police have arrested Shishpar alias Subhash, an interstate cybercriminal, in connection with the Rs 34.5 lakh digital arrest fraud case. This scam involved impersonation …
by Ananya Mehta -
Phishing Scams
Akshay Kumar Gopainkumar Arrested in Rs61 Lakh Cyber Fraud Involving Comedian
by Ananya MehtaAkshay Kumar Gopainkumar, a 26-year-old man, was arrested by the Mumbai North Cyber Police in connection with a Rs61 lakh cyber fraud case that involved well-known Marathi comedian Sagar Karande. …
by Ananya Mehta -
In a joint operation led by the Mumbai Cyber Crime Branch and the Morigaon Cyber Crime Branch, five members of a cyber fraud gang were arrested from the greater Laharighat …
by Ananya Mehta -
Online and TechPhishing Scams
Giridih Police Arrest Notorious Cyber Fraudster Kuldeep Mandal
by Ananya MehtaThe Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …
by Ananya Mehta -
HUDDERSFIELD, UK — A 23-year-old man from Huddersfield has been sentenced to eight and a half years in prison for his role in a £100 million international cyber fraud operation …