Police in Uganda have arrested four suspects in Iganga for allegedly defrauding members of the public by impersonating First Daughter Natasha Karugire on social media platforms. The suspects — Ashraf …
Tag:
cyber fraud
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Indore police have arrested two additional members of a cyber fraud network operating from Gujarat in connection with an online task-based investment scam that cheated a city resident of nearly …
by Ananya Mehta -
Nagpur: The Cyber Police Station, Nagpur, arrested two men from Indore, Madhya Pradesh, for allegedly cheating a complainant and his associates of Rs13.27 lakh in an online investment scam. The …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Delhi Crime Branch Busts Rs42.5 Lakh Cyber Fraud Module
by Ananya MehtaDelhi: The Delhi Crime Branch has busted a high-profile cyber fraud module under the operation ‘Cy-Hawk’, arresting three accused involved in an organized cyber-financial racket with international connections, officials said …
by Ananya Mehta -
FinancialGovernment Impersonation ScamsInvestment ScamsPhishing Scams
Arabinda Paul Held in Rs50 Lakh WhatsApp Investment Scam
by Ananya MehtaIn a major breakthrough against cybercrime, the Bhubaneswar police have arrested a 46-year-old man from West Bengal for allegedly masterminding a cheating and impersonation racket that defrauded an Odisha resident …
by Ananya Mehta -
Online and TechPhishing Scams
Anish Singh, Mani Singh Held in Rs100 Cr Digital Arrest Scam
by Ananya MehtaIn a major crackdown on cybercrime, police have arrested five individuals involved in large-scale digital arrest and stock market-related frauds, with suspected proceeds exceeding Rs140 crore, officials said on Sunday. …
by Ananya Mehta -
Bhojpur cyber police on Friday busted a cybercrime racket involving mule bank accounts and arrested two cybercriminals along with a finance company official for their alleged role in routing illegal …
by Ananya Mehta -
Chhattisgarh Police have achieved a major breakthrough under Operation Cyber Shield, arresting four individuals allegedly involved in running a large network of mule bank accounts used for cyber fraud and …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mumbai Cyber Cell Arrests 2 in Rs 4.62 Crore Scam
by Ananya MehtaTwo individuals have been arrested in Mumbai after a 74-year-old retired IIT-Bombay staffer was cheated of Rs 4.62 crore through threats of CBI action, police said. The victim, a former …
by Ananya Mehta -
Itkhedi police have uncovered an interstate cyber fraud gang led by Manish Patel, involved in transactions totaling Rs 1.50 crore across multiple states. Authorities revealed that the illicit funds were …
by Ananya Mehta