In a major breakthrough, the Pimpri Cyber Police have dismantled a high-stakes cyber fraud operation involving a fake share trading app, resulting in a Rs71 lakh loss for a local …
Tag:
cyber fraud
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Fake Financial Services ScamsFinancial
Ashwin Vignesh Held for Rs8.5 Cr AI Stock Scam in Puducherry
by Ananya MehtaIn a major cybercrime breakthrough, Puducherry Cyber Crime Police arrested Ashwin Vignesh, a 32-year-old engineer from Neelankarai, Chennai, for allegedly orchestrating a massive Rs8.5 crore fraud involving a fake AI-based …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
Javed Iqbal, Ahmed Held for Trafficking Job Seekers to Myanmar
by Ananya MehtaIn a crackdown on a growing cybercrime and trafficking racket, Lucknow police have arrested two key suspects for allegedly luring Indian job seekers abroad and coercing them into cyber fraud …
by Ananya Mehta -
An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by …
by Ananya Mehta -
In a major breakthrough against international cyber fraud, a Nigerian national, Gabriel Onyeka, 41, has been arrested by Indian authorities for allegedly orchestrating an online scam that defrauded a businessman …
by Ananya Mehta -
A 53-year-old woman from Kharghar, Navi Mumbai, has been defrauded of Rs78.82 lakh in a long-running crypto investment scam, police said. The alleged fraudster, Zuber Khan, promised high returns through …
by Ananya Mehta -
With the arrest of two individuals, Delhi Police on Monday claimed to have dismantled a fake government recruitment scam that defrauded numerous job seekers across India. The accused allegedly directed …
by Ananya Mehta -
In a major breakthrough, the North Cyber Police arrested three individuals, including a private bank employee, for allegedly facilitating cybercrime by opening dozens of fake bank accounts used to launder …
by Ananya Mehta -
The Bhubaneswar-Cuttack Commissionerate Police on Sunday arrested Amulya Kumar Sahoo, the key accused in a major cyber fraud case involving fake stock market investments. The 40-year-old, a resident of Sainta …
by Ananya Mehta -
Identity TheftMoney-Laundering Scams
Mahendra Meghwal Nabbed in Rs23 Lakh Cyber Fraud Case
by Ananya MehtaCybercrime investigators have arrested Mahendra Meghwal, a resident of Pune, Maharashtra, for allegedly operating fake bank accounts used by cybercriminals to funnel money from unsuspecting victims. The arrest was made …
by Ananya Mehta