In a shocking development related to a cyber fraud racket targeting Indians in Cambodia, the Vadodara Detection of Crime Branch (DCB) arrested Manish Hingu, a 30-year-old man running the immigration …
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cyber fraud
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Online and TechPhishing Scams
Agra Police Arrest Five Members of Cyber Fraud Gang Linked to IPO Scam
by Ananya MehtaThe Agra Police, in a joint operation with cyber crime authorities, arrested five individuals involved in a multi-national cyber fraud scheme. The accused, operating out of Delhi, had been luring …
by Ananya Mehta -
Online and TechPhishing Scams
Puducherry Police Uncover Rs 200 Crore Job ScamFour Arrested
by Ananya MehtaA complaint filed by a Puducherry resident has led to the discovery of a major nationwide cyber fraud racket. Four men, who were allegedly behind the scam, were recently arrested …
by Ananya Mehta -
Investment Scams
Delhi Police Arrests Alish Nazmuddin Hirani for Facilitating Chinese Cybercrime Investment Fraud
by Ananya MehtaIn a major breakthrough, the Delhi Police arrested a 21-year-old man from Surat, Alish Nazmuddin Hirani, for allegedly facilitating fraudulent transactions related to a Chinese-operated cybercrime ring. The ring was …
by Ananya Mehta -
Smishing Scams
Dahisar Police Arrest Two Fraud in Lucknow Crime Branch Impersonation Scam
by Ananya Mehtain a significant breakthrough, the Dahisar police have arrested Varunkumar Tiwari (24) and Sachin Mishra (32) in connection with a major online scam that targeted a 35-year-old woman. The duo …
by Ananya Mehta -
Online and TechPhishing Scams
Five Arrested in Gwalior for Renting Bank Accounts in Online Betting Scam
by Ananya MehtaIn a major crackdown on cyber fraud, the Crime Branch of Gwalior arrested five individuals on Sunday for their involvement in renting out bank accounts to fraudsters engaged in online …
by Ananya Mehta -
insurance fraud
Two Arrested for Defrauding Elderly Woman of Rs44 Lakh in Insurance Scam
by Ananya MehtaTwo conmen were arrested on Saturday by the Cyber Police Station in connection with a fraudulent scheme that duped an elderly woman out of Rs44 lakh. The fraudsters had pretended …
by Ananya Mehta -
Online and TechPhishing Scams
Assam Police Arrest Cybercriminal Abu Bakar Siddique Seize 15 ATMs
by Ananya MehtaGauripur Police in Dhubri district, Assam, have made a significant breakthrough in their fight against cybercrime with the arrest of Abu Bakar Siddique, a notorious cybercriminal. Acting on a specific …
by Ananya Mehta -
A Jharkhand man, Jafir Ansari, was arrested in Chennai for allegedly defrauding a person of Rs5 lakh in a matrimonial scam, police said on Monday. The accused posed as a …
by Ananya Mehta -
Online and TechPhishing Scams
Cyber Fraudsters from Gujarat Arrested in Mandla MP for Rs 7 Crore Scam
by Ananya MehtaIn a major breakthrough, police in Mandla district, Madhya Pradesh, arrested three cyber fraudsters from Gujarat, who were linked to over 48 cases of online scams totaling around Rs 7 …
by Ananya Mehta