The Hyderabad Cybercrime Police arrested Deepak Kumar, a relationship manager at a private bank in Uttar Pradesh, for his involvement in a Rs 1.2 crore trading fraud case. According to …
cyber fraud
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Fake App ScamsFake Financial Services Scams
Mumbai Man Arrested for Defrauding Woman of Rs5.39 Crore in Fake Stock Scam
by Ananya MehtaMumbai Police’s South Region Cyber Police Station has arrested Mohammad Kaleem Akbar Ali Khan, aged 29, for allegedly deceiving a woman out of Rs5.39 crore by convincing her to invest …
by Ananya Mehta -
Two residents of Srinagar, Ibrahim Dar and Ehsan Ul Haq, have been arrested by Delhi Cyber Police in connection with a cyber fraud case amounting to Rs78 lakh. The accused …
by Ananya Mehta -
Investment Scams
Mohammad Kalim Akbar Ali Khan Arrested in Rs 5.39 Crore Cyber Fraud
by Ananya MehtaIn a significant crackdown on cyber financial fraud, the South Cyber Police arrested Mohammad Kalim Akbar Ali Khan, a 29-year-old man, in connection with a scam amounting to Rs 5.39 …
by Ananya Mehta -
The cyber crime police have arrested a 31-year-old man named Kumar from Chamarajanagar for attempting to cheat a Ballari resident out of Rs5,64,600 by falsely promising a building contract. The …
by Ananya Mehta -
Investment Scams
Dinesh Chawla Arrested for Rs53 Lakh Cyber Fraud Targeting Malad Entrepreneur
by Ananya MehtaA 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
by Ananya Mehta -
The Pimpri-Chinchwad police’s cyber cell has arrested two individuals in connection with a Rs2.52 crore share market fraud involving a senior citizen. The accused allegedly provided mule bank accounts to …
by Ananya Mehta -
CryptoCryptocurrency Scams
Axis Bank Manager Tarun Bansal Held in Rs31 Lakh Cyber Fraud
by Ananya MehtaSirsa police have arrested Tarun Bansal, the manager of Axis Bank’s Kalanwali branch, and his associate Harvinder in connection with a Rs31 lakh cyber fraud case involving a fake cryptocurrency …
by Ananya Mehta -
The Cyber-Crime Branch of Bhopal announced the arrest of Syed Parvez Hashmi, a wanted cyber-fraud suspect who had evaded authorities for over four years. Hashmi, who carried a reward of …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Shubham Kumar Mahato Held in Rs2 Lakh Cyber Fraud Case
by Ananya MehtaIn a major breakthrough, a joint operation by the Cyber Crime Cell and Ghazipur (Indiranagar) police led to the arrest of four members of an inter-state cyber fraud gang in …
by Ananya Mehta