The Dahisar Cyber Police have arrested Dilip Kumar Sahu (41), a YouTuber and Bhojpuri actor from Uttar Pradesh, for allegedly cheating a Mumbai man of over Rs3.5 lakh through a …
cyber fraud
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Bank scamInvestment Scams
Cybercriminal Vijay Prakash Arrested for Rs23.95 Lakh Investment Scam
by Ananya MehtaThe Criminal Investigation Department (CID) has arrested Vijay Prakash from Uttar Pradesh for cheating a Ranchi resident of Rs23.95 lakh under the pretense of a lucrative investment scheme, officials announced …
by Ananya Mehta -
Business & Job Opportunity ScamsSocial Media Scams
Delhi Police Arrest Four in Interstate Cyber Fraud Over Rs90,800 Scam
by Ananya MehtaDelhi Police have busted an interstate cyber fraud gang and arrested four accused involved in cheating victims with fake part-time job offers shared via WhatsApp and Telegram, police said on …
by Ananya Mehta -
Online and TechPhishing Scams
Anurag Abhijeet Prashant Held in Rs 2.5 Cr Cyber Fraud
by Ananya MehtaIn a major development in the Rs 2.5 crore cyber fraud case involving a fake “digital arrest” operation, the Cyber Crime Police Station of Chandigarh has arrested three more individuals, …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has arrested nine individuals involved in a massive scam using around 8.5 lakh mule bank accounts across more than 700 bank branches in India. …
by Ananya Mehta -
Ghaziabad police arrested seven individuals on Friday in connection with a large-scale fake insurance policy scam that defrauded more than 1,500 people across India. The accused earned approximately Rs4.5 crore …
by Ananya Mehta -
Fake Financial Services Scams
Sanjeet Singh, Krishna Shaw Held in Rs14L Franchise Scam
by Ananya MehtaIn a major breakthrough, Varanasi cyber crime police arrested Sanjeet Singh (35) and Krishna Shaw, both residents of Kolkata, for operating a cyber fraud racket that duped people by offering …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Four Arrested in Chennai Cyber Fraud Cases, Rs 27 Lakh Lost
by Ananya MehtaChennai police have arrested four individuals involved in separate cyber fraud cases, causing losses of approximately Rs 27 lakh to multiple victims across the city. The North Zone cyber crime …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
North Delhi Cyber Cell Arrests Rajasthan Duo in Work-From-Home Job Scam
by Ananya MehtaThe North District Cyber Cell recently arrested two individuals, Balwant Saini (25) and Randhir Nehra (32), both from Rajasthan, for allegedly defrauding victims by promising work-from-home jobs and high investment …
by Ananya Mehta -
Investment Scams
Odisha Crime Branch Arrests Two in Rs6.04 Crore Fake IPO Trading Scam
by Ananya MehtaThe Odisha Crime Branch has busted a sophisticated fake Initial Public Offering (IPO) trading scam, arresting two accused from Maharashtra for cheating an Odisha man of Rs6.04 crore. The accused, …
by Ananya Mehta