On Wednesday, Sriganganagar police arrested eight individuals, including the main accused Satpal, in connection with a large-scale cyber fraud scheme. The gang is believed to have defrauded over 5,000 people …
cyber fraud
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In a major crackdown, the Chennai Cyber Crime Cell Police uncovered a large-scale online scam on Wednesday, in which over 100 people were defrauded by scammers posing as foreign exchange …
by Ananya Mehta -
Jamshedpur Police have successfully apprehended seven members of a cyber fraud gang operating from Golmuri Muslim Basti. Among those arrested are Amrik Singh alias Rinku from Golmuri Tuiladungri, Vivek Gupta …
by Ananya Mehta -
The Cyber Cell of the Delhi Police has arrested two cyber fraudsters involved in a major UPI hijack scam. Among the arrested is a former Ola Foods manager, Ajit Sharma, …
by Ananya Mehta -
Bank scamMoney-Laundering Scams
Andheri Man Arrested for Storing Scammed Money in Bank Account
by Ananya MehtaSohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …
by Ananya Mehta -
Online GamingPhishing Scams
Azamgarh Police Bust Cyber Fraud Gang, Arrest Seven Members
by Ananya MehtaAzamgarh police have successfully busted an organized cyber fraud gang that was operating under the guise of an online game called Cricket Buzz. Seven members of the gang have been …
by Ananya Mehta -
Lotenna Chisom Umeadi, a Nigerian national, has pleaded guilty to two counts of wire fraud, authorities announced on Thursday. According to court documents, Umeadi engaged in an email fraud scheme …
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In a breakthrough investigation into an online share trading fraud where a policeman was swindled of Rs 17 lakh, police uncovered that the accused, Vijay Chaudhary (51), had exploited the …
by Ananya Mehta -
Business & Job Opportunity ScamsEducation scam
Cyber Fraudster Ayush Kumar Arrested in Dhanbad Raid
by Ananya MehtaIn a significant bust, police arrested cyber fraudster Ayush Kumar in Dhanbad’s Digwadih area on Wednesday. Acting on a tip-off, a police team, led by Cyber Dy SP Sandeep Kumar, …
by Ananya Mehta -
Human traffickingPhishing Scams
Zeeshan Khan Arrested in Cyber Fraud Operation Linked to Myanmar
by Ananya MehtaZeeshan Khan, 36, from Lucknow’s Chowk area, has been arrested by Lucknow Police in connection with a large-scale cyber fraud operation. The police found him in possession of multiple devices …
by Ananya Mehta