The Odisha Crime Branch has busted a sophisticated fake Initial Public Offering (IPO) trading scam, arresting two accused from Maharashtra for cheating an Odisha man of Rs6.04 crore. The accused, …
cyber fraud
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The Delhi Police have successfully cracked a sophisticated cyber fraud ring responsible for duping more than 1,000 people nationwide. The fraudsters operated fake websites that appeared as legitimate portals for …
by Ananya Mehta -
A 21-year-old man from Evanston, Illinois, Anas M. Vohra, is in La Crosse County Jail following allegations that he participated in a scheme to defraud an elderly La Crosse man …
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The Crime Branch of Odisha Police has arrested a man named Ganesh K Setty from Bengaluru for allegedly duping an Odisha resident of Rs1.03 crore by luring him into a …
by Ananya Mehta -
Bank scamCryptoCryptocurrency Scams
Cyber Fraud Akshay Kumar Arrested for Rs 61.83 Lakh Scam on Marathi Actor
by Ananya MehtaIn a significant breakthrough, the cyber police of the north division arrested Akshay Kumar Kumaragopalan, 26, from Bhiwandi, Thane, for his involvement in a massive online job scam that defrauded …
by Ananya Mehta -
Government Impersonation Scams
West Bengal Man Arrested in Odisha Digital Arrest Scam of Rs 73.62 Lakh
by Ananya MehtaThe Odisha Crime Branch has cracked down on a digital arrest scam, arresting Rohit Kumar Jaiswal, a resident of Howrah, West Bengal, for duping an Odisha man of Rs 73.62 …
by Ananya Mehta -
Business & Job Opportunity ScamsInvestment Scams
Malayalam Actor Prasad Balan Arrested in Multi-State Cyber Fraud
by Ananya MehtaThe Cyber Police of Bhubaneswar have arrested Malayalam telefilm producer and actor Prasad Balan, popularly known as Kichu, for masterminding a large inter-state cyber fraud operation. Officials revealed that Kichu …
by Ananya Mehta -
Bank scamCredit Card FraudIdentity Theft
Gurugram Police Arrest Trio in Credit Card Department Impersonation Scam
by Ananya MehtaGurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank …
by Ananya Mehta -
Marriage ScamPhishing Scams
Seven Arrested in Operation Hydra Cybercrime Bust Across India
by Ananya MehtaIn a coordinated nationwide crackdown named Operation Hydra, the Cyber Crime Wing of Tamil Nadu Police arrested seven cyber criminals operating across various states, including Uttarakhand, Jharkhand, Assam, and Delhi. …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
S Hariharan Among 3 Held in Rs11.5 Lakh Crypto Scam
by Ananya MehtaMadurai cybercrime police have arrested three men from Tiruppur for allegedly cheating a resident of Thiruvedagam, Madurai, out of Rs11.5 lakh in a cryptocurrency investment scam. According to police reports, …
by Ananya Mehta