In a significant development, the Cyber Crime Police Station in Panchkula has arrested three more individuals involved in a Rs1.61 crore cyber fraud scheme disguised as a stock market investment …
cyber fraud
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JACKSON, MS — Four individuals are headed to federal prison for their roles in a stolen identity scheme that targeted luxury car dealerships across the Jackson area. According to federal …
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The Cyber Crime Unit under Surat Range IG has made additional arrests in an ongoing investigation into a major cyber fraud racket linked to a Chinese syndicate. Earlier, five individuals …
by Ananya Mehta -
SARATOGA COUNTY, N.Y. — A Brooklyn man has been arrested and charged in connection with a tech support scam that defrauded elderly victims in New York and Idaho out of …
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insurance fraudPhishing Scams
Shafiq Ahmed Arrested in Rs22.63 Lakh Cyber Fraud Case
by Ananya MehtaPratapgarh cyber police have arrested Shafiq Ahmed, 32, from Ghaziabad for allegedly defrauding an Udaipur resident of Rs22.63 lakh in a fake insurance refund scam. The victim, Nanalal Lohar, filed …
by Ananya Mehta -
Business & Job Opportunity Scams
Delhi Police Arrest 5 in Telegram Paid Task Scam Linked to Russian MBBS Student
by Ananya MehtaDelhi Police have cracked down on a Telegram-based “paid task” scam allegedly operated by an Indian medical student studying in Russia. The investigation led to the arrest of five individuals …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Pradeep Kumar Singh Arrested in Rs1.29 Crore Cyber Fraud Targeting Retired Scientist
by Ananya MehtaIn a significant cyber fraud case from the national capital, a retired scientist, Sukdev Nandi, was duped of Rs1.29 crore by fraudsters posing as CBI officers who threatened him with …
by Ananya Mehta -
CryptoCryptocurrency ScamsIdentity Theft
Pune Man Shubham Kunjir Among 6 Arrested for Rs 1.93 Crore WhatsApp Scam
by Ananya MehtaSix members of a gang were arrested for allegedly cheating a company of Rs 1.93 crore by misusing the identity of its director in WhatsApp chats with a company staffer, …
by Ananya Mehta -
Bank scamTravel Scams
Mumbai Police Arrest Mookbashir Rahatkikar & Suraj Khedkar in Cyber Fraud Case
by Ananya MehtaThe Mumbai cyber police have arrested two individuals, Mookbashir Hidayatullah Rahatkikar and Suraj Khedkar, for allegedly collaborating with international cybercriminals by sharing access to Indian bank accounts. The arrest comes …
by Ananya Mehta -
Burglary and TheftIdentity Theft
Gagan & Ajit Arrested for Rs 20 Lakh UPI Hijack Scam
by Ananya MehtaDelhi police have arrested two fraudsters, Gagan (25) and Ajit (24), involved in a Rs 20 lakh UPI hijack scam that has been linked to over 100 similar fraud cases …
by Ananya Mehta