Bhojpur cyber police on Friday busted a cybercrime racket involving mule bank accounts and arrested two cybercriminals along with a finance company official for their alleged role in routing illegal …
cyber fraud
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Chhattisgarh Police have achieved a major breakthrough under Operation Cyber Shield, arresting four individuals allegedly involved in running a large network of mule bank accounts used for cyber fraud and …
by Ananya Mehta -
Bank scamGovernment Impersonation ScamsMoney-Laundering Scams
Mumbai Cyber Cell Arrests 2 in Rs 4.62 Crore Scam
by Ananya MehtaTwo individuals have been arrested in Mumbai after a 74-year-old retired IIT-Bombay staffer was cheated of Rs 4.62 crore through threats of CBI action, police said. The victim, a former …
by Ananya Mehta -
Itkhedi police have uncovered an interstate cyber fraud gang led by Manish Patel, involved in transactions totaling Rs 1.50 crore across multiple states. Authorities revealed that the illicit funds were …
by Ananya Mehta -
In a major breakthrough, law enforcement agencies have arrested two Nigerian nationals for allegedly masterminding a cyber fraud in which ₹10 lakh was siphoned off from employees of a company …
by Ananya Mehta -
Two cyber fraudsters have been arrested from Rajasthan for allegedly cheating a Delhi resident of Rs5.63 lakh in an online investment scam, police said on Tuesday. The arrests were made …
by Ananya Mehta -
Business & Job Opportunity Scams
Chef Pathan Uzef Khan Arrested in Rs17 Lakh Cyber Fraud
by Ananya MehtaA 25-year-old chef has been arrested for allegedly assisting a cyber fraud network in cheating a Delhi resident of more than Rs17 lakh through fake work-from-home schemes, police said on …
by Ananya Mehta -
In a major crackdown on organised cybercrime, Goa Police arrested two suspects from Nagaon district, Assam, linked to a high-value ‘digital arrest’ scam that defrauded victims of nearly Rs 1.42 …
by Ananya Mehta -
Fake App ScamsGambling & Betting Scams
Sohna Police Arrest Four in Rs7-8 Crore Betting Scam
by Ananya MehtaSohna police have arrested four men allegedly involved in an online betting scam that defrauded victims of Rs7–8 crore. The arrests took place during a late-night checkpoint near Ambedkar Chowk, …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Bikram Keshari Sahoo Among 3 Held in Rs2 Cr Online Trading Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Odisha State Crime Branch on Friday arrested three men for allegedly cheating investors of nearly Rs2 crore through fraudulent online trading schemes operating …
by Ananya Mehta