In a major breakthrough, the Pimpri-Chinchwad Police Cyber Crime Unit has dismantled an international cyber fraud ring, arresting six individuals involved in a network linked to 102 cybercrime cases across …
cyber fraud
-
-
Bank scamOnline Shopping Scams
Ravichandra Revankar Arrested in Rs 2.5 Lakh OLX Car Sale Scam
by Ananya MehtaThe CEN police of Mangaluru arrested Ravichandra Manjunath Revankar (29), a resident of Banavasi, for his involvement in a car sale scam conducted through the OLX app. Ravichandra allegedly cheated …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Delhi Police Arrest Six in Rs 10 Lakh USDT Crypto Scam
by Ananya MehtaDelhi Police on Monday arrested six men linked to a cryptocurrency investment scam involving Tether (USDT), which duped investors by promising high returns via a fake app named Bitop. The …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
-
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