Police have successfully apprehended Dinesh Jani, a key figure in a cyber-fraud racket, on Sunday in Bikaner, Rajasthan. Jani, a resident of Mithdiya village, Bajju Khalsa, was an ‘account arranger’ …
cyber fraud
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Government Impersonation ScamsSocial Media Scams
Rajasthan Man Mohammad Zahid Arrested for Posing as Army Officer in Cyber Fraud
by Ananya MehtaA Rajasthan resident, Mohammad Zahid, was arrested by the Nuh Cyber Police for allegedly posing as an Army officer on social media to defraud unsuspecting individuals. Zahid, a resident of …
by Ananya Mehta -
Human traffickingMoney-Laundering Scams
Mumbai Cyber Police Arrest Jouhad Khan in Rs 5.88 Crore Digital Scam
by Ananya MehtaIn a significant breakthrough, Mumbai Cyber Police have arrested Jouhad Khan, a 21-year-old man from Mira Road, for his involvement in an elaborate digital arrest scam. Khan and his accomplices …
by Ananya Mehta -
In a major breakthrough, the Odisha Crime Branch arrested seven individuals from Karnataka and Tamil Nadu for allegedly orchestrating a Rs1.4 crore IPO investment scam. Acting on a complaint filed …
by Ananya Mehta -
In a significant cybercrime crackdown, Banswara Police busted a Rs12.8 crore cyber fraud racket and arrested two former and current private bank employees who played crucial roles in facilitating the …
by Ananya Mehta -
In a significant breakthrough, the Dhanbad Cyber Cell arrested Abhinandan Kumar from the New Colony area under Barbadda police station limits in connection with a Rs15 lakh online fraud case. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cyber Fraud Racket Unveiled: 5 Arrested in Multi-Crore Scam
by Ananya MehtaThe Vakola Police made significant progress in tackling cybercrime by arresting five individuals involved in a series of fraudulent activities across India. The accused were apprehended from Rajasthan and Thane …
by Ananya Mehta -
In a major cybercrime crackdown, the Hyderabad Cybercrime Police, in collaboration with the Banjara Hills Police, arrested Shaik Munwar Basha from Tadepalligudem, Andhra Pradesh, for misusing SIM cards registered under …
by Ananya Mehta -
Online and TechSocial Media Scams
UP STF Nabs Kingpin of Fake ‘Chikankari’ Fraud Gang in Kolkata
by Ananya MehtaThe Uttar Pradesh Special Task Force (STF) on Saturday arrested the kingpin and two members of a well-organized cyber fraud gang that created fake social media pages to scam customers …
by Ananya Mehta -
Sonu Pal, a former assistant manager at IDFC First Bank in Mohali, has been arrested for his role in a major cyber scam in which a woman was cheated of …
by Ananya Mehta