The Odisha Protection of Interests of Depositors (OPID) Court in Balasore on Wednesday sentenced Nabeel Abdul Mubin Shaikh to seven years of rigorous imprisonment for a Rs 1.2 crore Haj …
cyber fraud
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Identity TheftOnline Gaming
Gandhinagar CID Arrests Seven in Rs 2.11 Crore BGMI Coin Scam
by Ananya MehtaThe Gandhinagar CID cyber crime cell has dismantled a major fraud ring that scammed gamers across India by falsely offering discounted in-game UC coins for BGMI (Battlegrounds Mobile India) via …
by Ananya Mehta -
The Odisha Crime Branch successfully arrested seven cyber fraudsters linked to a massive Rs 1.4 crore IPO investment scam, recovering Rs 4 lakh from their possession. The accused include Jyothi …
by Ananya Mehta -
In a major crackdown on cybercrime, Morigaon Police arrested five individuals involved in a widespread cyber fraud scheme during a coordinated raid on June 5 in the Bowalguri area under …
by Ananya Mehta -
Fake Financial Services Scams
Delhi Police Arrest Sahil Verma in Rs82,000 Cyber Fraud on Army Soldier
by Ananya MehtaDelhi Police has cracked a cyber fraud racket, arresting two men including the mastermind, Sahil Verma, for duping an Indian Army soldier of over Rs82,000 near the New Delhi railway …
by Ananya Mehta -
Two brothers, Wasim Akram and Haseen, residents of Upala Mohalla, Nagina, were arrested near Jaisinghpur village in Nuh for running an online hotel booking scam. The duo created multiple fake …
by Ananya Mehta -
In a major breakthrough, Mandawa police, led by Dy SP Hari Singh Dhayal, dismantled an international cyber fraud operation on Monday, arresting 13 individuals—including three women—operating under the pretense of …
by Ananya Mehta -
In a startling incident, the Khetrajpur Police arrested two individuals, including a woman, for allegedly duping a man from Madhya Pradesh of Rs1.4 lakh under the pretense of a marriage …
by Ananya Mehta -
CryptoCryptocurrency Scams
Indra Kumar Sahani & Rahim Khan Arrested in Rs 41.45L Digital Gold Scam
by Ananya MehtaAhmedabad police arrested Indra Kumar Sahani (36) and Rahim Khan (24) for orchestrating a sophisticated cyber fraud that duped a retired Army colonel of Rs 41.45 lakh. The duo operated …
by Ananya Mehta -
Identity TheftOnline Dating & Sextortion Scams
Ujjawal Pandey Dilshad Ali Held in Loan Sextortion Scam
by Ananya MehtaIn a major crackdown on organized cybercrime, Delhi Police arrested multiple individuals for operating a fraudulent loan scheme and a sextortion racket. Three individuals — Ujjawal Pandey, Gaurav Barua, and …
by Ananya Mehta