Sirsa 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 …
cyber fraud
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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 -
Money-Laundering Scams
Cybercriminal Subhash Arrested in Rs 34.5 Lakh Digital Arrest Fraud
by Ananya MehtaIn a major breakthrough, Berhampur Cyber Police have arrested Shishpar alias Subhash, an interstate cybercriminal, in connection with the Rs 34.5 lakh digital arrest fraud case. This scam involved impersonation …
by Ananya Mehta -
Phishing Scams
Akshay Kumar Gopainkumar Arrested in Rs61 Lakh Cyber Fraud Involving Comedian
by Ananya MehtaAkshay Kumar Gopainkumar, a 26-year-old man, was arrested by the Mumbai North Cyber Police in connection with a Rs61 lakh cyber fraud case that involved well-known Marathi comedian Sagar Karande. …
by Ananya Mehta -
In a joint operation led by the Mumbai Cyber Crime Branch and the Morigaon Cyber Crime Branch, five members of a cyber fraud gang were arrested from the greater Laharighat …
by Ananya Mehta -
Online and TechPhishing Scams
Giridih Police Arrest Notorious Cyber Fraudster Kuldeep Mandal
by Ananya MehtaThe Giridih cyber police have successfully apprehended a notorious cyber fraudster, Kuldeep Mandal, who is believed to have duped people across six states. The arrest took place on Thursday evening …
by Ananya Mehta -
HUDDERSFIELD, UK — A 23-year-old man from Huddersfield has been sentenced to eight and a half years in prison for his role in a £100 million international cyber fraud operation …
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Money-Laundering Scams
Guwahati Police Bust Cyber Fraud Syndicate, Arrest 8 in Mule Bank Scam
by Ananya MehtaIn a major breakthrough, the Guwahati Police have arrested eight individuals connected to a cyber fraud syndicate operating mule bank accounts to facilitate money laundering. The arrests took place following …
by Ananya Mehta -
Online GamingPhishing Scams
Uttar Pradesh’s Dheeraj Giri Arrested for Rs 10 Lakh Cyber Fraud
by Ananya MehtaA 28-year-old man from Uttar Pradesh, identified as Dheeraj Giri, was arrested by the police on Saturday for swindling Rs 10 lakh from a native of Mattancherry. Giri had used …
by Ananya Mehta