In a major breakthrough in cybercrime investigation, Mumbai Police, with assistance from Rajasthan Police, arrested Ugraram Godara from Bikaner for his alleged involvement in a digital extortion scam that duped …
Tag:
cyber fraud
-
-
Business & Job Opportunity ScamsBusiness-Related
Bishnu Prasad Pattnaik Arrested for Multi-State Job Fraud in Odisha
by Ananya MehtaBishnu Prasad Pattnaik, wanted for multiple job fraud cases across Odisha and other states, was arrested by the Crime Branch in Bhubaneswar on Wednesday after being on the run for …
by Ananya Mehta -
In a major breakthrough, the Pimpri Cyber Police have dismantled a high-stakes cyber fraud operation involving a fake share trading app, resulting in a Rs71 lakh loss for a local …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ashwin Vignesh Held for Rs8.5 Cr AI Stock Scam in Puducherry
by Ananya MehtaIn a major cybercrime breakthrough, Puducherry Cyber Crime Police arrested Ashwin Vignesh, a 32-year-old engineer from Neelankarai, Chennai, for allegedly orchestrating a massive Rs8.5 crore fraud involving a fake AI-based …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
Javed Iqbal, Ahmed Held for Trafficking Job Seekers to Myanmar
by Ananya MehtaIn a crackdown on a growing cybercrime and trafficking racket, Lucknow police have arrested two key suspects for allegedly luring Indian job seekers abroad and coercing them into cyber fraud …
by Ananya Mehta -
An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by …
by Ananya Mehta -
In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …
by Ananya Mehta -
A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through …
by Ananya Mehta -
With the arrest of two individuals, Delhi Police on Monday claimed to have dismantled a fake government recruitment scam that defrauded numerous job seekers across India. The accused allegedly directed …
by Ananya Mehta -
In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …
by Ananya Mehta