The Delhi Police have dismantled a sophisticated cyber fraud syndicate that extorted over Rs8.1 lakh from a family by impersonating officers from the Enforcement Directorate (ED) and the Central Bureau …
cyber fraud
-
-
Identity TheftSocial Media Scams
Two Arrested in Rajasthan for Providing SIM Cards to Cyber Cons
by Ananya MehtaOn April 7, Sailesh Kumar and Manish, both residents of Khatikpada Bair, Bharatpur, Rajasthan, were arrested for allegedly providing SIM cards to cyber criminals, who used these numbers to cheat …
by Ananya Mehta -
Identity TheftMoney-Laundering ScamsOnline and TechPhishing Scams
Bikaner Police Bust Cybercrime Gang, Seize Rs 52 Crore from Fraudulent Accounts
by Ananya MehtaBikaner Police have successfully dismantled a cybercrime gang that exploited unsuspecting villagers to open bank accounts used for laundering money from online frauds. The police arrested six individuals involved in …
by Ananya Mehta -
Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 lakh. The fraudsters had promised high returns on investments, and …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cyber Fraudster Ahamad Nisham Arrested at Chennai Airport
by Ananya MehtaA cyber fraudster, Ahamad Nisham (25), was arrested by Gurugram police at Chennai Airport after attempting to flee the country. Nisham, a resident of Malappuram in Kerala, is accused of …
by Ananya Mehta -
Government Impersonation Scams
86-Year-Old Woman Loses Rs20 Crore to ‘Digital Arrest’ Cyber Fraud
by Ananya MehtaAn 86-year-old woman from South Mumbai has become the victim of a shocking cyber fraud, losing a total of Rs20 crore in a ‘digital arrest’ scam. In this form of …
by Ananya Mehta -
Government Impersonation Scams
Woman Arrested for Role in Cyber Fraud Gang Impersonating CBI Officials
by Ananya MehtaA 26-year-old woman, Najookh Madan Lochan, has been arrested by the central cyber cell for her involvement in a cyber fraud case where a 69-year-old woman was duped out of …
by Ananya Mehta -
Phishing Scams
Jodhpur Police Uncover Cyber Fraud Syndicate, 2 Arrested in SIM Card Scam
by Ananya MehtaThe West District Police of Jodhpur has uncovered a significant cyber fraud syndicate involved in the fraudulent activation of SIM cards, which were then supplied to cybercriminals for committing financial …
by Ananya Mehta -
Online Gaming
Imran, Shivam Rajawat, and Ashutosh Arrested in Online Cricket Betting Scam in Kalyanpur
by Ananya MehtaThe Kalyanpur police have arrested three individuals in connection with a large-scale online cricket betting scam. The suspects, identified as Imran, Shivam Rajawat from Jalaun district, and Ashutosh alias Satyam …
by Ananya Mehta -
Social Media Scams
Delhi Police Arrest Cybercriminal Raj Kumar in ‘Like and Share’ Scam
by Ananya MehtaIn a major crackdown on cyber fraud, Delhi Police arrested Raj Kumar, a cybercriminal from Sirsa, Haryana, for allegedly orchestrating a widespread ‘like and share’ scam through Telegram. The scam …
by Ananya Mehta