The local police arrested Rohit (33) from Ganganagar, Rajasthan, on Friday in connection with a Rs4.35 crore investment fraud case. This marks the fourth arrest in the ongoing investigation. Rohit, …
cyber fraud
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Bank scamSmishing Scams
Shashikant Kumar and Associates Arrested for Major Cyber Fraud in Bhopal
by Ananya MehtaThe Hanumanganj Police Station in Bhopal has successfully dismantled an inter-state gang that originated from Patna, Bihar, specializing in the creation of fake Aadhaar cards, PAN cards, SIM cards, and …
by Ananya Mehta -
The police in Adilabad have arrested five individuals from Bihar, suspected to be part of an inter-state gang involved in large-scale cyber fraud. The gang was using old cell phones …
by Ananya Mehta -
Money-Laundering Scams
Cyber Fraud Kasaragod Police Arrest Sunil Kumar Jhanwar for Duping Doctor of Rs 2.23 Cr
by Ananya MehtaKasaragod police have arrested 24-year-old Sunil Kumar Jhanwar from Jodhpur for his role in a cyber fraud case that duped a doctor of Rs 2.23 crore. Jhanwar, who worked as …
by Ananya Mehta -
Bank scam
Mohammad Saidul Arrested in Major Cyber Fraud Network Involving Rs 80 Crore
by Ananya MehtaA significant cyber fraud operation has been uncovered in Phansidewa, revealing a global scam involving the creation and renting of bank accounts and SIM cards. The fraud, which has defrauded …
by Ananya Mehta -
In a significant operation against cybercrime, the Pimpri-Chinchwad Cyber Police have apprehended six individuals, including an employee from fintech company Airpay, involved in a massive online fraud scheme. The suspects …
by Ananya Mehta -
A team from the Sriganganagar Cyber Police Station arrested two individuals, Piyush Nayak (22) and Ishan Baghel (23), from Bhopal, Madhya Pradesh, in connection with a Rs 1.59 crore cyber …
by Ananya Mehta -
Money-Laundering Scams
Delhi Police Arrest Four Cyber Fraudsters in Rs 44.5 Lakh Scam
by Ananya MehtaDelhi Police have arrested four individuals for their involvement in a cyber fraud where a man was tricked into transferring Rs 44.5 lakh under the guise of a ‘digital arrest’ …
by Ananya Mehta -
The Telangana Cyber Security Bureau (TGCSB) recently dismantled a large-scale cyber fraud operation posing as a fake call centre in Hyderabad’s HITEC City. The operation resulted in the arrest of …
by Ananya Mehta -
CryptoCryptocurrency Scams
Mohabur Rahaman Ahmed Arrested in TLC 2.0 Cryptocurrency Scam
by Ananya MehtaIn a significant development in the ongoing investigation into the TLC 2.0 (Trillionaire Crypto) cryptocurrency scam, police have arrested another key figure involved in the fraudulent scheme. Mohabur Rahaman Ahmed, …
by Ananya Mehta