The Crime Branch, Unit–4 of the Mira-Bhayandar, Vasai-Virar Police (MBVV) has successfully dismantled an international cyber fraud network that defrauded hundreds of people through fake online Forex and Gold trading …
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cyber fraud
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Fake Financial Services ScamsFinancial
Ramesh & Gopal Shatri Arrested in Haveri Gold Scam
by Ananya MehtaThe CEN police in Haveri have arrested Ramesh Shatri and Gopal Shatri, residents of Devaragudi village in Sindhanur taluk, Raichur district, for allegedly swindling a 23-year-old pharmacist by impersonating astrologers. …
by Ananya Mehta -
Online and TechPhishing Scams
Sahab Singh, Neeraj Arrested in Rs 5.6 Crore Noida Cyber Fraud
by Ananya MehtaNoida Police arrested Sahab Singh and Neeraj, both residents of Meerut district, on Friday for allegedly assisting a cyber fraud racket that duped a woman of Rs5.6 crore under the …
by Ananya Mehta -
The South Region Cyber Police arrested Umashankar Agarwal (40) from his New Delhi residence for his alleged involvement in a Rs2.2 crore provident fund (PF) scam targeting a 72-year-old share …
by Ananya Mehta -
Pimpri-Chinchwad Police have apprehended two men from Kolhapur for allegedly defrauding a Talegaon Dabhade resident of Rs1.5 crore in a sophisticated share market scam. The accused, Akram Shamshuddin Shaikh (33) …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsOnline and Tech
Five Arrested in Gurugram Fake Trading App Scam
by Ananya MehtaCyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …
by Ananya Mehta -
Investment ScamsMoney-Laundering Scams
Sher Bahadur Karki, Milan Thapa Arrested in Investment Scam
by Ananya MehtaIn a major crackdown on financial fraud, Sher Bahadur Karki, Milan Thapa, and three others—including Nepalese nationals Yanjay Ray and Manish, along with Patiala resident Virendra Pal Singh—were arrested for …
by Ananya Mehta -
Mumbai cyber police have arrested two Thane residents, including an autorickshaw driver, in connection with a ‘digital arrest’ fraud that duped a retired bank executive of Rs50 lakh. The accused, …
by Ananya Mehta -
Credit Card FraudCryptoCryptocurrency ScamsIdentity Theft
Amol Chopra, Saksham Khandelwal Held in Cyber Scam
by Ananya MehtaCity police on Thursday busted a cyber financial fraud racket and arrested two men accused of hacking mobile phones and misusing victims’ banking details to make fraudulent online purchases. Police …
by Ananya Mehta -
Online and TechPhishing Scams
Three Arrested in Jharkhand Cyber Fraud Worth Rs85 Lakh
by Ananya MehtaJharkhand Police on Tuesday arrested three men for allegedly amassing assets worth more than Rs85 lakh through cyber fraud, a senior police official said. Acting on a specific tip-off, police …
by Ananya Mehta