In a major breakthrough, law enforcement agencies have arrested two Nigerian nationals for allegedly masterminding a cyber fraud in which ₹10 lakh was siphoned off from employees of a company …
cyber fraud
-
-
Two cyber fraudsters have been arrested from Rajasthan for allegedly cheating a Delhi resident of Rs5.63 lakh in an online investment scam, police said on Tuesday. The arrests were made …
by Ananya Mehta -
Business & Job Opportunity Scams
Chef Pathan Uzef Khan Arrested in Rs17 Lakh Cyber Fraud
by Ananya MehtaA 25-year-old chef has been arrested for allegedly assisting a cyber fraud network in cheating a Delhi resident of more than Rs17 lakh through fake work-from-home schemes, police said on …
by Ananya Mehta -
In a major crackdown on organised cybercrime, Goa Police arrested two suspects from Nagaon district, Assam, linked to a high-value ‘digital arrest’ scam that defrauded victims of nearly Rs 1.42 …
by Ananya Mehta -
Fake App ScamsGambling & Betting Scams
Sohna Police Arrest Four in Rs7-8 Crore Betting Scam
by Ananya MehtaSohna police have arrested four men allegedly involved in an online betting scam that defrauded victims of Rs7–8 crore. The arrests took place during a late-night checkpoint near Ambedkar Chowk, …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Bikram Keshari Sahoo Among 3 Held in Rs2 Cr Online Trading Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Odisha State Crime Branch on Friday arrested three men for allegedly cheating investors of nearly Rs2 crore through fraudulent online trading schemes operating …
by Ananya Mehta -
Police have arrested two more individuals, including a woman, in connection with a Rs 16.3 lakh cyber fraud targeting a city resident, bringing the total number of arrests in the …
by Ananya Mehta -
Fake App ScamsGambling & Betting Scams
Immadi Ravi to Face More Cyber Fraud Cases in Hyderabad
by Ananya MehtaHyderabad Cyber Crime Police are planning to produce Immadi Ravi, the prime accused and alleged mastermind behind the iBomma piracy network, before a local court in connection with three additional …
by Ananya Mehta -
Muzaffarnagar police arrested Vishal Godara, a 22-year-old LLB student from Noida, for allegedly siphoning Rs 2 lakh from a resident’s bank account using a malicious mobile link. The victim, Tausif …
by Ananya Mehta -
Business & Job Opportunity ScamsHuman trafficking
Mohd Atif, Ajay Shukla Arrested in Cyber Slavery Racket
by Ananya MehtaAgra police have cracked a shocking cyber slavery racket, arresting two accused involved in sending Indian youths abroad under the pretext of foreign job opportunities. The victims, mostly unemployed young …
by Ananya Mehta