The Warangal Cyber Crime Police (CCPS), acting on orders from the Telangana Cyber Security Bureau (TSCSB), successfully arrested a notorious cyber fraudster, Kalu Ram (33), from Degana town in Rajasthan …
cyber fraud
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The Gorakhpur police have arrested two cyber fraudsters from Telangana accused of scamming Nine Pvt Ltd out of Rs2.70 crore. The fraudsters impersonated the company’s owner to deceive the General …
by Ananya Mehta -
Business & Job Opportunity Scams
Cyber Fraud Crackdown 22 Arrested in NCR for Job & Investment Scams
by Ananya MehtaIn a major crackdown on cyber fraud, 22 individuals have been arrested in connection with nine cases of online scams. The cases were resolved over the past week, ending on …
by Ananya Mehta -
Smishing Scams
Oklahoma Man Sentenced to 84 Months for Cyber Fraud Scheme Involving $2.3 Million in Stolen Goods
Sunday Daniel Ganyo, 38, has been sentenced to 84 months in prison for his role in a wide-ranging cyber fraud operation that defrauded companies across the United States. U.S. District …
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Investment Scams
Rampilra Kondar Rao and Rampilra Chandrasekhar Arrested in ₹5.4 Crore Investment Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested Rampilra Kondar Rao and his brother Rampilra Chandrasekhar Azad, both directors of Ricky Software Tech Pvt. Ltd., in connection with a Rs5.4 …
by Ananya Mehta -
The Jaipur City Police’s Cyber Crime Unit arrested two suspects, Mustafa and Arshad, on Friday for allegedly defrauding a female bank manager of Rs17 lakh using a digital arrest scam. …
by Ananya Mehta -
In a breakthrough, the Cyber Crime Police Station of Central Range, Mandi, arrested Kulveer (27), a resident of Uttar Pradesh, for his involvement in a Rs 20 lakh fraud. The …
by Ananya Mehta -
in a significant breakthrough, Gurugram police arrested two individuals accused of operating a cyber fraud network. The duo, Kundan Patel and Ranjit Kumar, allegedly duped people under the guise of …
by Ananya Mehta -
Social Media Scams
Uttarakhand Cyber Crime Police Arrest Durgesh in Rs 84.7 Lakh Fraud
by Ananya MehtaThe Cyber Crime Police Station in Dehradun, part of the Uttarakhand Special Task Force (STF), successfully arrested a man involved in a major cyber fraud case amounting to Rs 84.7 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Mumbai Man Amir Feroz Maniyar Arrested in PNB Fraud Case
by Ananya MehtaAmir Feroz Maniyar, a resident of Karjat in Raigad district, was arrested by Mumbai police for allegedly committing fraud through multiple bank accounts he opened at the Kurla branch of …
by Ananya Mehta