The Bhubaneswar-Cuttack Commissionerate Police on Sunday arrested Amulya Kumar Sahoo, the key accused in a major cyber fraud case involving fake stock market investments. The 40-year-old, a resident of Sainta …
cyber fraud
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Identity TheftMoney-Laundering Scams
Mahendra Meghwal Nabbed in Rs23 Lakh Cyber Fraud Case
by Ananya MehtaCybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …
by Ananya Mehta -
The Tamil Nadu Cyber Crime Wing has arrested four individuals — including a woman from Pollachi — for allegedly operating mule bank accounts to assist a cyber fraud syndicate linked …
by Ananya Mehta -
In a major operation, Gujarat Police, assisted by Jalandhar Police, arrested Mohammad Murtja Ali, a native of Bihar, for alleged involvement in cyber fraud on Friday morning from Bhargo Camp, …
by Ananya Mehta -
FinancialInvestment Scams
Chinese Agent Kewin Mukeshbhai Held in Rs64.75L Stock Scam
by Ananya MehtaTwo men were arrested for allegedly providing their bank accounts to cyber fraudsters who scammed victims through fake stock market investment promises, police said on Friday. The arrested individuals have …
by Ananya Mehta -
Vakola police have arrested five individuals linked to multiple cyber frauds across India, including a massive Rs30 crore scam involving fake job offers and cryptocurrency laundering. The accused have been …
by Ananya Mehta -
The Cyber Unit of Delhi Police Special Cell has arrested two men—Amit from Ghaziabad and Hari from Assam—for allegedly defrauding a 92-year-old retired surgeon of Rs2.2 crore through a “digital …
by Ananya Mehta -
The Jaipur Crime Branch on Thursday arrested six members of an organized cyber fraud syndicate that allegedly helped route money through Indian bank accounts rented out to Chinese nationals via …
by Ananya Mehta -
Burglary and TheftOnline Shopping Scams
Nilutpal Dutta Nabbed for OLX Tab Theft in Guwahati
by Ananya MehtaIn a swift and commendable response, Dispur Police recovered a stolen Samsung Galaxy Tab and arrested the suspect within an hour of receiving the complaint. The victim, Sharukh Ali, a …
by Ananya Mehta -
In a significant crackdown, Adugodi Police have dismantled a cybercrime syndicate responsible for defrauding individuals through fake work-from-home job offers. The operation led to the arrest of 12 individuals, including …
by Ananya Mehta