In a major cyber fraud case, Tipu Sultan, a personal banker at DBS Bank in DLF Phase-2, Gurugram, was arrested for allegedly manipulating a customer’s bank account details and selling …
cyber fraud
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A 30-year-old man, Golu, has been arrested for his involvement in a prepaid task cyber scam that defrauded a South Delhi-based advocate of Rs2.8 lakh. The arrest was made by …
by Ananya Mehta -
Online and TechPhishing Scams
Pune Police Arrest Cyber Fraudster Saniya Mustakim in Rs4 Crore Scam
by Ananya MehtaPune City Police’s Cyber Crime investigators have successfully re-arrested 21-year-old Saniya Mustakim Siddique, a key suspect in a massive Rs4 crore whale phishing scam. Siddique, who was initially arrested in …
by Ananya Mehta -
Online and TechPhishing Scams
Rajasthan Cyber Police Arrest Sohail Khan in Rs56 Lakh Fraud
by Ananya MehtaKota City Cyber Police in Rajasthan arrested 22-year-old Sohail Khan on Wednesday, following his involvement in a major cyber fraud case worth Rs56 lakh, an official confirmed. Khan had been …
by Ananya Mehta -
Phishing Scams
Indore College Students Arrested in Cyber Fraud Case Involving Rs1.60 Crore Scam
by Ananya MehtaFour college students from Indore, Madhya Pradesh, have been arrested for their involvement in a major cyber fraud case. The students—identified as Rohan Shakya, Ayush Rathore, Nilesh Gorele, and Abhishek …
by Ananya Mehta -
A 27-year-old man, Navneet Kumar Bharti, was arrested at Kempegowda International Airport in Bengaluru on Monday for his involvement in a cyber fraud case in which a Gurugram woman was …
by Ananya Mehta -
Burglary and Theft
Mercedes-Benz Stolen in Anandnagar Realty Broker’s Friend Behind Heist
by Ananya MehtaIn a shocking turn of events, a luxury Mercedes-Benz GLS 350 D 4MATIC, valued at approximately Rs50 lakh, was stolen from the basement parking of Iris Exotica Flats in Anandnagar, …
by Ananya Mehta -
Online Gaming
Odisha Police Arrest Vaibhav Khanna, Kamaljeet Singh, & 2 Others for Fake Online Gaming Scam
by Ananya MehtaIn a significant breakthrough, the Commissionerate Police in Odisha arrested four individuals involved in a large-scale cyber fraud operation. The accused were luring victims into investing in a fake online …
by Ananya Mehta -
The Crime Investigation Department (CID) of Odisha has successfully busted an inter-state cyber fraud gang involved in a ‘digital arrest’ scam. The arrested individual, Abdul Saleem (33), a resident of …
by Ananya Mehta -
Investment Scams
45 Arrested in Gujarat’s Rs100 Crore Cyber Fraud Case Led by Pintu Bhavsar
by Ananya MehtaIn a major crackdown, Gujarat police have arrested 45 individuals involved in a massive cyber fraud operation, marking the first time in the state’s history that so many suspects have …
by Ananya Mehta