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 …
cyber fraud
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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 -
Government Impersonation Scams
20-Year-Old Arrested for Cyber Fraud, Held Elderly Woman Hostage in Digital Scam
by Ananya MehtaA 76-year-old woman from Lake Town, Kolkata, fell victim to a cyber scam where she was held hostage by phone for two days and coerced into transferring Rs11 lakh to …
by Ananya Mehta -
Government Impersonation Scams
Seven Cyber Fraudsters Arrested in Gurugram for Rs87 Crore Scam
by Ananya MehtaSeven cyber fraudsters have been arrested by Gurugram Cyber Police over the last two months for allegedly duping hundreds of people across the country in a scam amounting to over …
by Ananya Mehta -
Burglary and TheftPhishing Scams
Two Cyber Fraudsters Arrested for Cheating via Fake Instagram Quiz
by Ananya MehtaTwo cyber fraudsters, Mosam (21) from Nuh and Aalim (22) from Uttawar in Palwal, have been arrested in separate cases of fraud registered in March. Mosam is accused of cheating …
by Ananya Mehta -
Online and TechPhishing Scams
Shahid Khan and Dinesh Kumar Phulvani Arrested in Multi-Crore Online Fraud
by Ananya MehtaIn a major breakthrough, Kozhikode cyber police have arrested two individuals, Shahid Khan (52) and Dinesh Kumar Phulvani (48), in connection with a multi-crore online financial fraud. The arrests were …
by Ananya Mehta -
Phishing Scams
Rakesh Patil & Sachin Patil Arrested in Digital Scam Involving Rs1 Crore Fraud
by Ananya MehtaThe Cyber Crime Police have arrested two more individuals, Rakesh Patil and Sachin Patil, involved in a digital scam that defrauded a 68-year-old woman of Rs1 crore. The arrests bring …
by Ananya Mehta