In a significant crackdown on cyber fraud, police have dismantled a pan-India online gaming scam that duped unsuspecting investors out of Rs18 crore. The scam revolved around fraudulent high-return schemes …
cyber fraud
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Rajasthan’s SOG Cyber Police Station has dismantled a gang running a Rs6.25 crore scam across Indian cities by impersonating senior law enforcement officers and even judges. The gang posed as …
by Ananya Mehta -
Fake Financial Services ScamsFinancialSocial Media Scams
Vishal from Bihar Arrested in Rs 25 Lakh Loan Scam in Kerala
by Ananya MehtaA 21-year-old man from Nalanda, Bihar, named Vishal was arrested on Monday for allegedly duping a senior citizen from Kizhakkambalam, Kerala, of Rs 25 lakh under the pretext of arranging …
by Ananya Mehta -
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 …
by Ananya Mehta -
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