The Mumbai Police’s Cyber Crime Unit has arrested a 45-year-old man, Anup Kumar Kurikottal, for his involvement in a cyber fraud that targeted a 72-year-old senior citizen, defrauding him of …
cyber fraud
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Business & Job Opportunity Scams
Dasari Venkata Raghava Parthasarathy Arrested in Cyber Fraud
by Ananya MehtaThe Visakhapatnam Cyber Crime Police have arrested Dasari Venkata Raghava Parthasarathy, a resident of Malkapuram, for his role in a large-scale cyber fraud scheme targeting Indian workers seeking overseas employment. …
by Ananya Mehta -
A 21-year-old Malayali, Muflik, has been arrested by the Kannur Cyber Police in connection with a Cambodia-based cyber fraud operation. Muflik, a native of Varkala, is accused of duping a …
by Ananya Mehta -
In a disturbing case of cybercrime, two fraudsters posed as officials from the telecom sector and Mumbai Crime Branch to scam a 77-year-old woman, Lakshmi Shivakumar, out of Rs1.2 crore. …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dubai Man Arrested for ₹1.23 Crore Share Trading Fraud in Navi Mumbai
by Ananya MehtaA 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Gurugram Police Arrest Two Cyber Fraudsters in Stock Market Scam
by Ananya MehtaGurugram Cyber Police have successfully arrested two individuals involved in a fraudulent scheme that lured victims with promises of high returns from stock market investments. The accused, Kunal Sisodiya from …
by Ananya Mehta -
Online and TechSocial Media Scams
Misleading Facebook Posts Recycle 2017 Sentencing of Three Nigerians
Several Facebook posts have circulated claiming that a Mississippi court sentenced three Nigerian men to 235 years in prison for cyber fraud in 2024. However, these posts are based on …
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Fake Financial Services ScamsFinancial
Two Arrested in ₹17 Lakh Cyber Fraud in Sirsa Anil Kumar and Deepak Detained
by Ananya MehtaA special team from the cybercrime police station has arrested Anil Kumar from Sangam Vihar, New Delhi, and Deepak from New Ashok Vihar, Delhi, in connection with a Rs17 lakh …
by Ananya Mehta -
The Kochi City Cyber Police have arrested Muhammed Thufail, a resident of Koduvally in Kozhikode, for allegedly defrauding a person of Rs5 lakh in a cyber scam. According to the …
by Ananya Mehta -
Phishing Scams
Gurugram Police Arrests 11 Cybercriminals Recover Rs 33.5 Crore Fraud
by Ananya MehtaIn a significant crackdown, the cybercrime teams of Gurugram Police have arrested 11 individuals involved in a massive online fraud operation. The gang was responsible for defrauding people across India …
by Ananya Mehta