A retired 83-year-old man from Dadar has fallen victim to an elaborate cyber fraud, losing Rs 1.19 crore to a fake stock investment racket. The con involved multiple fraudsters posing …
Tag:
cyber fraud
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Fake Financial Services Scams
Ramesh Shatri and Gopal Shatri Arrested in Rs 21 Lakh Gold Fraud in Haveri
by Ananya MehtaThe CEN police in Haveri arrested three individuals, including Ramesh Shatri and Gopal Shatri from Devaragudi village in Raichur district, on charges of defrauding a pharmacist by posing as astrologers. …
by Ananya Mehta -
Government Impersonation Scams
Shahjahanpur Farmer Duped of Rs1.04 Crore in Digital Arrest Scam
by Ananya MehtaA 62-year-old progressive farmer, Sharad Chandra Saxena from Shahjahanpur, was cheated of Rs1.04 crore by an interstate cyber fraud gang that trapped him in a fake legal case and subjected …
by Ananya Mehta -
Fake App ScamsFake Financial Services Scams
Abhishek Agarwal Held in Rs750 Cr Cyber Fraud Case
by Ananya MehtaThe Uttarakhand Special Task Force (STF) has arrested Abhishek Agarwal, a chartered accountant, and the alleged kingpin behind a massive Rs750 crore cyber fraud case, at Delhi’s Indira Gandhi International …
by Ananya Mehta -
Justice Daniel Osiagor of the Federal High Court, Ikoyi, Lagos, on Thursday convicted Hannah Okunlola Adesokan for her role in an alleged ₦8.5 billion fraud involving Wema Bank Plc. Adesokan …
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The Central Crime Branch (CCB) Cyber Crime Police arrested four individuals for opening fake bank accounts and supplying them to a cyber fraud network. Authorities seized a laptop, four mobile …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Odisha Police Arrest Amanullah Khan in Rs 1.4 Cr Online Trading Scam
by Ananya MehtaOdisha Police’s Crime Branch has arrested 34-year-old Amanullah Khan from Hyderabad in connection with a major online trading fraud involving Rs 1.4 crore. The case revolves around a Biju Janata …
by Ananya Mehta -
Telemarketing Scams
CB-CID Busts Tamil Nadu SIM Card Smuggling Gang Vignesh & Ranganathan Arrested
by Ananya MehtaA vigilant 21-year-old woman from Villupuram filed a complaint a year ago after suspecting her personal details were being misused, leading to the uncovering of a major SIM card smuggling …
by Ananya Mehta -
UNION CITY, N.J. — A Brooklyn woman who operated a business in Union City has been charged in connection with a $220,000 email scam, Hudson County Prosecutor Esther Suarez announced. …
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In a shocking case of cybercrime, Uttar Pradesh Police on Wednesday arrested seven men for impersonating officials of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to “digitally …
by Ananya Mehta