A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …
cyber fraud
-
-
Business & Job Opportunity Scams
Nitesh Govani Arrested in Rs9 Crore Cyber-Fraud Case
by Ananya MehtaSurat Cyber Cell has busted a sophisticated cyber-fraud network masterminded by Nitesh Govani, a B.Sc. Mathematics graduate and CFO at a Pune-based firm. Govani allegedly defrauded over 1,200 individuals, siphoning …
by Ananya Mehta -
Government Impersonation ScamsPhishing Scams
Hyberabad Arrests Men for USFDA Impersonation Scam
by Ananya MehtaHyberabad cyber crime police on Wednesday arrested two men for attempting to extort a massive sum from pharma giant Hetero Group by posing as US Food and Drug Administration (USFDA) …
by Ananya Mehta -
Online and TechPhishing Scams
Jamtara Cyber Fraud: Rahim Ansari Among Three Arrested
by Ananya MehtaThe city police busted a cyber fraud racket on Friday, arresting three youths from Jamtara district, Jharkhand, who allegedly duped customers trying to make online restaurant table bookings. The accused—Rahim …
by Ananya Mehta -
Kolkata Police have arrested four men from Gujarat for their alleged roles in two significant cyber-fraud cases reported in the city. The accused, taken into custody from Ahmedabad and Surat, …
by Ananya Mehta -
CryptoCryptocurrency ScamsFinancialInvestment Scams
Amulya Sharma Arrested in Rs3.38 Lakh Cyber Fraud Case
by Ananya MehtaDelhi Police have arrested two individuals and bound down a third in connection with a Rs3.38 lakh cyber fraud targeting a 42-year-old woman, Ekta Sachdeva. The scam involved promises of …
by Ananya Mehta -
Four members of a cyber fraud network operating across multiple districts were arrested on Monday, with police recovering Rs 1.5 lakh in cash, two SUVs, 19 ATM cards, 11 mobile …
by Ananya Mehta -
The Gujarat Cyber Centre of Excellence (CCoE) has dismantled an international cyber-slavery and human-trafficking syndicate with the arrest of its alleged mastermind, Nilesh Purohit, also known as Neel or “The …
by Ananya Mehta -
Gambling & Betting ScamsIdentity Theft
Ravi Emandi Held as Mastermind of iBomma Piracy Racket
by Ananya MehtaIn Telangana, the Hyderabad Cyber Crime Unit has arrested the alleged mastermind behind the iBomma and Bappam piracy operations, a vast digital ecosystem connected to more than 65 mirror websites. …
by Ananya Mehta -
Online and TechPhishing Scams
Santosh Thawar Daval Gandalal Held in Cyber Fraud Case
by Ananya MehtaTwo people were arrested on Sunday in connection with a major cyber fraud case, bringing the total number of arrests in the case to four. Announcing the development, DSP Wahiuddin …
by Ananya Mehta